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Member of the Executive Board: Ulrike Riedel · No longer Member of the Executive Board: Dieter Schumacher · No longer Authorized signatory (ppa) (1) Hrb 12 Oct 2020 German Trade Register Announcements, Germany (09/10/2020)

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HRB 4413 HB: BREMER LAGERHAUS-GESELLSCHAFT -AG 1877-,
Bremen, Präsident-Kennedy-Platz 1, 28203 Bremen
. No longer A Board of Directors: 13th Schumacher, Dieter; Board of Directors: 16 Riedel, Ulrike, *??.??.????, Hamburg; Prokura: No longer authorized representative: 9. Hoetzel, Andreas Peter

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: BREMER LAGERHAUS-GESELLSCHAFT -AG von 1877, Bremen, Germany.