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Member of the Executive Board: Alexander Eichler · No longer Member of the Executive Board: Susann Dörsel-Müller · List of board members Hrb13 Jul 2020 German Trade Register Announcements, Germany

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HRB 58026: Delticom AG,
Unnamed street ??, 30169 Hannover, Germany
. No longer a board member: Dörsel-Müller, Susann, Isernhagen, *??.??.????. Appointed as Board of Directors: Eichler, Alexander, Ilmenau, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. An up-to-date list of Supervisory Board members has been submitted to the Commercial Register.

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: Delticom AG, Sehnde, Germany.