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Managing Director: Rainer Heupel, Jan Lüder, Giovanni Pozzoli · No longer Managing Director: Michael Conrad, Sascha Greger · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) Hrb25 Nov 2020 German Trade Register Announcements, Germany

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HRB 29776: thyssenkrupp Mining Technologies GmbH,
Unnamed street ??, 45143 Essen, Germany
. No longer Managing Director: Conrad, Michael, Mülheim an der Ruhr, *??.??.????; Greger, Sascha, Dorsten, *??.??.????. Appointed Managing Director: Heupel, Rainer, Essen, *??.??.????; Lüder, Jan, Hamburg, *??.??.????; Pozzoli, Giovanni, Dusseldorf, *??.??.????. Procura terminated: Dr. ??????, ???????, Food, *??.??.????; ??????, ?????????, food, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Conrad, Michael, Mülheim a.d. Ruhr, *??.??.????; ???????, ??????, Mettmann, *??.??.????.

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: FLSmidth Mining Technologies GmbH, Essen, Germany.

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