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Member of the Executive Board: Martin Volpers · No longer Authorized signatory (ppa): Martin Volpers · List of board members Hrb26 Feb 2015 German Trade Register Announcements, Germany

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HRB 6729: BELTE AG,
Delbrück, Lindenweg 5, 33129 Delbrück
. Appointed a.s. Board Member: Volpers, Martin, Bochum, *??.??.????. Procura terminated: Volpers, Martin, Bochum, *??.??.????. As not registered, a list of the members of the Supervisory Board has been submitted to the Register Court.

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: Newalu GmbH, Delbrück, Germany.