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Authorized signatory (ppa) (4) · No longer Managing Director (1) · Address Hrb6 Feb 2009 German Trade Register Announcements, Germany (02/02/2009)

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Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. Business address:
Franz-Haniel-Platz 1, 47119 Duisburg
. No longer Managing Director: ??? ?????????, ?????????, Weimar, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ???????, Wissembourg/ France, *??.??.????; ?????, ?????, food, *??.??.????; Plass, Jochen, food, *??.??.????; Wirtz, Christian, Moers, *??.??.????.

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: Franz Haniel & Cie. GmbH, Duisburg, Germany.

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