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No longer Member of the Executive Board: Uwe Kloschinski, Hans M. Schaedla · No longer Authorized signatory (ppa): Matthias Hellmann · List of board members Hrb 14 Jan 2021 German Trade Register Announcements, Germany

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HRB 210774: ABEKING & RASMUSSEN Schiffs- und Yachtwerft SE,
Lemwerder, An der Fähre 2, 27809 Lemwerder
. Retired a.s. Executive Board: Kloschinski, Uwe, Bremen, *??.??.????; Schaedla, Hans Michael, Lemwerder, *??.??.????. Procura terminated: Hellmann, Matthias, Bremen, *??.??.????. As not registered, the list of members of the Supervisory Board has been submitted to the Commercial Register.

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: ABEKING & RASMUSSEN Schiffs- und Yachtwerft SE, Lemwerder, Germany.