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Authorized signatory (ppa) (4) · Managing Director (2) · No longer Authorized signatory (ppa) (1) Hrb 3 Dec 2010 German Trade Register Announcements, Germany (23/11/2010)

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BIS Bremerhavener Gesellschaft für Investitionsförderung und Stadtentwicklung mbH,
Bremerhaven, Am Alten Hafen 118, 27568 Bremerhaven
. Board of Management: Change to No. 3: Managing Director: ???????, ??????; with the power to enter into legal transactions with himself or as a representative of third parties; Amendment to No. 4: Managing Director: Schnorrenberger, Nils; with the power to enter into legal transactions with itself or a.s. a representative of third parties. Prokura: No longer authorized representative: 1. ????????, ??????; 6. Gens, Thorsten, *??.??.????, Bremerhaven; Prokura together with a managing director or another authorized representative; 7. Gerriets, Frauke, *??.??.????, Bremerhaven; Prokura together with a managing director or another authorized representative; 8. ???????, ???????, *??.??.????, Lilienthal; Prokura together with a managing director or another authorized representative; 9. ???????????????????, ???????, *??.??.????, Bremen; Prokura together with a managing director or another authorized representative.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BIS Bremerhavener Gesellschaft für Investitionsförderung und Stadtentwicklung mbH, Bremerhaven, Germany.