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Member of the Executive Board: Timo Holtmann, Moritz Mestwerdt · No longer Member of the Executive Board: Johannes Harries · Address Hrb22 Jul 2021 German Trade Register Announcements, Germany

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HRB 214832: Pluis Group International AG,
Unnamed street ??, 30161 Hannover, Germany
. New business address:
Unnamed street ??, 30453 Hannover, Germany
. No longer board: Harries, Johannes, Steyerberg, *??.??.????. Appointed as Board of Directors: Holtmann, Timo, Bad Münder, *??.??.????; Mestwerdt, Moritz, Schwarmstedt, *??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: Pluis Group International AG, Laatzen, Germany.

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