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Managing Director: Christian Rube, Christian Wirtz · No longer Managing Director: Michael Reuter · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) Hrb 9 Sept 2020 German Trade Register Announcements, Germany

Overview

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HRB 9301: Haniel Finance Deutschland GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. No longer Managing Director: Dr. Reuter, Michael, Düsseldorf, *??.??.????. Appointed a.s. Managing Director: Rube, Christian, Düsseldorf, *??.??.????; Wirtz, Christian, Moers, *??.??.????. Procura terminated: Dr. ?????, ??????, Düsseldorf, *??.??.????; Rube, Christian, Duisburg, *??.??.????; Wirtz, Christian, Moers, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??????, ???????????????, Duisburg, *??.??.????; Frahne, Maja, Meerbusch, *??.??.????.

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: Haniel Finance Deutschland GmbH, Duisburg, Germany.