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Member of the Executive Board: Dirk Dingfelder · Authorized signatory (ppa) (2) Hrb21 Sept 2006 German Trade Register Announcements, Germany (20/09/2006)

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D + H Mechatronic AG, Hamburg (
Unnamed street ??, 22147 Hamburg, Germany
). Changed, now Executive Board: Dingfelder, Dirk, Hamburg, *??.??.????; ????, ??????, Tangstedt: , *??.??.????, each authorized to represent each other together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Board of Management: ????, ???????, Hamburg, *??.??.????; ???????, ????, Ammersbek, *??.??.????.

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: D + H Mechatronic AG, Ammersbek, Germany.