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Member of the Executive Board: Helge Haverkamp, Daniel Rieser · No longer Authorized signatory (ppa) (2) Hrb24 Sept 2021 German Trade Register Announcements, Germany (23/09/2021)

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HRB 720013: centrotherm international AG,
Blaubeuren, Württemberger Straße 31, 89143 Blaubeuren
. Appointed a.s. Board of Directors: Dr. Haverkamp, Helge, Mammendorf, **??.??.????; Dr. Rieser, Daniel, Gutach im Breisgau, **??.??.????. Procura terminated: Dr. Haverkamp, Helge, Mammendorf, **??.??.????; Dr. Rieser, Daniel, Gutach im Breisgau, **??.??.????.
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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: centrotherm international AG, Blaubeuren, Germany.

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