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Member of the Executive Board: Arno Rene Bartels, Thomas Osberghaus · No longer Member of the Executive Board: Josef Klein-Reesink · No longer Authorized signatory (ppa): Arno Rene Bartels Hrb20 Jan 2021 German Trade Register Announcements, Germany (19/01/2021)

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HRB 2084: HPC AG,
Harburg, Nördlinger Straße 16, 86655 Harburg
. Appointed: Board of Directors: Bartels, Arno Rene, Schwenningen, *??.??.????; Osberghaus, Thomas, Stuttgart, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: Dr. Klein-Reesink, Josef, Kamp-Lintfort, *??.??.????. Procura terminated: Bartels, Arno, Schwenningen, *??.??.????.
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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: HPC AG, Harburg, Germany.

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