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CEO: Markus Baum · Member of the Executive Board: Mark Hamori Hrb16 Jun 2021 German Trade Register Announcements, Germany (15/06/2021)

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HRB 57: Baumaterialien-Handelsgesellschaft Aktiengesellschaft,
Bayreuth, Spinnereistraße 2, 95445 Bayreuth
. Changed, now: Chairman of the Board: Baum, Markus, Goldkronach, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself as a representative of a third party. Appointed: Board of Directors: Hamori, Mark, Munich, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself 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: Baumaterialien-Handelsgesellschaft AG, Bayreuth, Germany.

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