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Member of the Executive Board: Andreas Prüfer · No longer Member of the Executive Board (2) · List of board members Hrb14 Jan 2014 German Trade Register Announcements, Germany (07/01/2014)

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Delticom AG,
Unnamed street ??, 30169 Hannover, Germany
. Appointed as Board member: Dr. Prüfer, Andreas, Hannover, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ??????, ??????, Hannover, *??.??.????; ?????????, ?????, Hanover, *??.??.????. As not registered, the list of members of the Supervisory Board has been submitted to the Commercial Register.

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: Delticom AG, Sehnde, Germany.