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Member of the Executive Board: Christian Diehl · Authorized signatory (ppa): Thomas Bamberger · No longer Member of the Executive Board: Philipp Kannengießer · No longer Authorized signatory (ppa) (2) Hrb21 Jun 2021 German Trade Register Announcements, Germany

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HRB 5535: ROTHENBERGER AG,
Kelkheim, Spessartstraße 2-4, 65779 Kelkheim (Taunus)
. No longer board: Kannengießer, Philipp, Königstein im Taunus, *??.??.????. Appointed a.s. board member: Diehl, Christian, Frankfurt am Main, *??.??.????. Procura terminated: ??????, ???????, Staudt, *??.??.????; Dr. ??????, ???????, Eppstein, *??.??.????. Overall power of attorney together with a board member: Bamberger, Thomas, Kelkheim (Taunus), *??.??.????.

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: ROTHENBERGER AG, Kelkheim (Taunus), Germany.