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Member of the Executive Board: Florian Mes Hrb6 Feb 2021 German Trade Register Announcements, Germany (05/02/2021)

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HRB 118140: EOS Holding Aktiengesellschaft, Krailling, Starnberg district,
Robert-Stirling-Ring 1, 82152 Krailling
. Appointed: Board of Directors: Dr. Mes, Florian, Munich, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: EOS Holding AG, Krailling, Germany.

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