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Managing Director: Tom Schneider · No longer Member of the Executive Board: Andreas Berndt · No longer Authorized signatory (ppa) (2) Hrb 20 Jan 2021 German Trade Register Announcements, Germany

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HRB 22937: Mercedes-Benz Bank AG,
Stuttgart, Siemensstraße 7, 70469 Stuttgart
. The Annual General Meeting of 16 December 2020 approved the amendment of the Articles of Association in Section 10 (meetings, resolutions and declarations of intent of the Supervisory Board). Appointed a.s. Managing Director: Schneider, Tom, Weinstadt, *??.??.????. No longer A. Berndt, Andreas, Aichwald, *??.??.????. Procura terminated: Schneider, Tom, Wine Town, *??.??.????; ???????, ??????, Ludwigsburg, *??.??.????.

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: Mercedes-Benz Bank AG, Stuttgart, Germany.