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Member of the Executive Board: Annerose Schenk · No longer Member of the Executive Board: Heinz Reiner Reiff · No longer Authorized signatory (ppa): Annerose Schenk · List of board members Hrb22 Oct 2021 German Trade Register Announcements, Germany (21/10/2021)

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HRB 171253: Stahlgruber Otto Gruber AG, Poing,
Unnamed street ??, 85586 Poing, Germany
. Retired: Management Board: Reiff, Heinz Reiner, Munich, **??.??.????. Appointed: Management Board: Schenk-Rettenberger, Annerose, Munich, **??.??.????, with the authority to conclude legal transactions on behalf of the Company with itself a.s. a representative of a third party. Procura terminated: Schenk-Rettenberger, Annerose, Munich, **??.??.????. Not registered: A list of the members of the Supervisory Board was submitted to the Munich District Court - Register Court- § 106 AktG.

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: Stahlgruber Otto Gruber AG, Poing, Germany.

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