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Managing Director: Enno Klaus Henze, Inge Schippers · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) Hrb11 Apr 2008 German Trade Register Announcements, Germany (09/04/2008)

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Schuller GmbH, Wertheim (
Werner-Schuller-Straße 1, 97877 Wertheim
). Appointed as Managing Director: Dr. Henze, Enno Klaus, Kissing, *??.??.????; Schippers, Inge, Bad Homburg v. d. Höhe, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????????, ???? ??????, Bickenbach, *??.??.????. Procura terminated: ??????????????, ?????, Wertheim; ??????, ??????, Wertheim, *??.??.????; ??????????, ??????, Rotterdam/Netherlands, *??.??.????.

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: Schuller GmbH, Wertheim, Germany.