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Member of the Executive Board: Manfred R. Bracher · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) Hrb 21 Feb 2014 German Trade Register Announcements, Germany (19/02/2014)

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RKW SE, Frankenthal (Pfalz),
Unnamed street ??, 67227 Frankenthal, Germany
. Appointed as Board of Directors: Dr. Bracher, Manfred, Frankfurt am Main, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: Dr. Bracher, Manfred Rudolf, Frankfurt am Main, *??.??.????; Dr. ??????, ?????? ??????? ???????, Fulda, *??.??.????; ?????, ????????????, Herring (Werra), *??.??.????; ??????, ??????, Hüttenthal, *??.??.????; ???????, ?????, Erbach, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management Ltd. to the head office: Dr. ??????, ?????? ??????? ???????, Fulda, *??.??.????; ?????????, ???, Ellerstadt, *??.??.????; ?????, ???????, Farven, *??.??.????.
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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 latest known state is available on the following page: RKW SE, Mannheim, Germany.

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