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Managing Director: Helmut Ponath, Herbert Prinzen · No longer Managing Director: Tim Lissow, Holger Schönhoff Hrb4 Jun 2021 German Trade Register Announcements, Germany

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HRB 102570: "NORDIC SATURN" Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 20459 Hamburg, Germany. Departed Managing Directors: Lissow, Tim, Wedel, *??.??.????; Schönhoff, Holger, Hamburg, *??.??.????. Appointed managing directors: Ponath, Helmut, Buxtehude, *??.??.????; Prinzen, Herbert, Mönchengladbach, *??.??.????, each with the right to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his own name or 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: NORDIC SATURN Verwaltungsgesellschaft mbH, Buxtehude, Germany.

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