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Managing Director: Rainer Pillmayer, Sonja Wärntges · No longer Managing Director (1) Hrb16 Feb 2015 German Trade Register Announcements, Germany

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HRB 82037: DIC 27 Portfolio GmbH, Frankfurt am Main, Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. No longer Managing Director: ?????????, ????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Wärntges, Sonja, Frankfurt am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Pillmayer, Rainer, Frankfurt am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: DIC 27 Portfolio GmbH, Frankfurt a. Main, Germany.

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