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Managing Director: Thomas Schmidt · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) Hrb 23 Dec 2020 German Trade Register Announcements, Germany

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HRB 25: Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. After changing the address of residence, managing directors continue to be managing directors: Schmidt, Thomas, Düsseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Oswald, Marion, Bad Homburg, *??.??.????; ?????, ??????, Leverkusen, *??.??.????. Procura terminated: ??????, ??????, Bedburg-Hau, *??.??.????.

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: Franz Haniel & Cie. GmbH, Duisburg, Germany.