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Member of the Executive Board: Ingo Bank, Babette Fröhlich · No longer Member of the Executive Board: Olaf Berlien · No longer Authorized signatory (ppa): Babette Fröhlich Hrb 13 Mar 2021 German Trade Register Announcements, Germany (12/03/2021)

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HRB 199675: OSRAM Licht AG,
Unnamed street ??, 80807 München, Germany
. Retired: Board of Directors: Dr. Berlien, Olaf, Ratingen, *??.??.????. Appointed: Board of Directors: Bank, Ingo, Pullach i. Isartal, *??.??.????; Fröhlich, Babette, Munich, *??.??.????. Procura terminated: Fröhlich, Babette, Frankfurt, *??.??.????.

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: OSRAM Licht AG, Munich, Germany.