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Member of the Executive Board: Jürgen Taubert · No longer Authorized signatory (ppa): Jürgen Taubert Hrb 30 Apr 2008 German Trade Register Announcements, Germany (24/04/2008)

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Ehrmann AG Oberschönegg im Allgäu, Oberschönegg (
Unnamed street ??, 87770 Oberschönegg, Germany
). On April 4, 2008, the Supervisory Board approved the editorial amendment to section 10 paragraph 2) sentence 1 (convening, resolutions) of the Articles of Association. Appointed: Board of Directors: Taubert, Jürgen, Leonberg, *??.??.????, authorized to represent one person individually. Procura terminated: Taubert, Jürgen, Leonberg, *??.??.????.

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: Ehrmann SE, Oberschönegg, Germany.