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Authorized signatory (ppa): Sebastian Orth · Managing Director (2) · No longer Authorized signatory (ppa) (1) Hrb 6 Mar 2015 German Trade Register Announcements, Germany

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HRB 3364: HERAEUS HOLDING GmbH,
Hanau, Heraeusstraße 12 - 14, 63450 Hanau
. Registration of May 3, 2013 reworded of its own motion, now: Managing Director: ??????, ????, Schönau, *??.??.????. Registration of August 6, 2007 reworded of its own motion, now: Managing Director: Rinnert, Jan Richard, Frankfurt am Main, *??.??.????. Together with a managing director: Orth, Sebastian, Rüsselsheim, *??.??.????. Procura terminated: ?????, ??????, Hanau, *??.??.????.

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: Heraeus Holding GmbH, Hanau, Germany.