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Member of the Executive Board: Gunnar Groebler · Authorized signatory (ppa): Nicolaus Ehinger, Ingo Gronewold · No longer Authorized signatory (ppa) (2) Hrb 28 May 2021 German Trade Register Announcements, Germany

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HRB 9207: Salzgitter Aktiengesellschaft,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. Appointed a.s. Board of Directors: Groebler, Gunnar, Hamburg, *??.??.????, authorised to represent in accordance with general representation regulations. Procura terminated: ???????, ?????, Dusseldorf, *??.??.????; Dr. ??????, ????????, Lahstedt, *??.??.????. Together with a member of the Board of Management or another authorized representative: Gronewold, Ingo, Düsseldorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: Dr. Ehinger, Nicolaus, Berlin, *??.??.????.

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: Salzgitter AG, Salzgitter, Germany.