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Member of the Executive Board: Jobst-Walter Dietz · Authorized signatory (ppa): Marina Schäfer · No longer Authorized signatory (ppa) (1) Hrb11 Jul 2020 German Trade Register Announcements, Germany

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HRB 100017: NWDH Holding Aktiengesellschaft.,
Hameln, HefeHof 2, 31785 Hameln
. Personal data added of its own motion, now: Board of Directors: Dr. Dietz, Jobst-Walter, Hannover, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with another authorized representative: Schäfer, Marina, Hameln, *??.??.????. Procura terminated: ?????, ??????, Coppenbrügge, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: NWDH Holding AG, Hameln, Germany.

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