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Member of the Executive Board: Susanne Treiber · No longer Authorized signatory (ppa): Susanne Treiber · No longer Member of the Executive Board (1) · List of board members Hrb21 Oct 2010 German Trade Register Announcements, Germany (20/10/2010)

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NORDAKTIENBANK AG,
Unnamed street ??, 20354 Hamburg, Germany
. Appointed Board of Directors: Treiber, Susanne, Barmstedt, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ?????, ??????, Hamburg, *??.??.????. Procura terminated Treiber, Susanne, Barmstedt, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.
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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: HÖVELRAT Holding AG, Hamburg, Germany.

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