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CEO: Peter Wesjohann · Member of the Executive Board: Doris Wesjohann · No longer Authorized signatory (ppa): Doris Wesjohann · No longer CEO (1) · Address Hrb14 Jul 2009 German Trade Register Announcements, Germany (10/07/2009)

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LOHMANN & Co. AG,
Unnamed street ??, 49429 Visbek-Rechterfeld, Germany
. Business address:
Unnamed street ??, 49429 Visbek-Rechterfeld, Germany
. Appointed a.s. Chairman of the Board of Management: Wesjohann, Peter, Visbek, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. Appointed a.s. Board member: Wesjohann, Doris, Visbek-Rechterfeld, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. No longer CEO: ?????????, ??????????, Kaufmann, Rechterfeld, *??.??.????. Procura terminated: Wesjohann, Doris, Visbek-Rechterfeld, *??.??.????.

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: LOHMANN & Co. AG, Möckern, Germany.