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Member of the Executive Board: Niels Syassen · No longer Member of the Executive Board: Robert H. J. Bauer · No longer Authorized signatory (ppa): Niels Syassen Hrb1 Oct 2021 German Trade Register Announcements, Germany

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HRB 280355: SICK AG,
Waldkirch, Erwin-Sick-Straße 1, 79183 Waldkirch
. Appointed as a member of the Management Board: Dr. Syassen, Niels, Waldkirch, **??.??.????, with the authority to conclude legal transactions on behalf of the Company with himself a.s. a representative of a third party. No longer Board of Directors: Dr. Bauer, Robert Hermann Joseph, Emmendingen, **??.??.????. Procura terminated: Dr. Syassen, Niels, Waldkirch, **??.??.????.

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: SICK AG, Waldkirch, Germany.

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