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Member of the Executive Board: Eric Liedtke · No longer Authorized signatory (ppa): Eric Liedtke · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb18 Mar 2014 German Trade Register Announcements, Germany (17/03/2014)

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HRB 3868: adidas AG,
Herzogenaurach, Adi-Dassler-Straße 1, 91074 Herzogenaurach
. Retired: Board of Directors: ??????????, ?????, Nuremberg. Appointed: Board of Directors: Liedtke, Eric, Nuremberg, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative. Procura terminated: Liedtke, Eric, Nuremberg, *??.??.????. Together with a member of the Board of Management or another authorized representative: ???, ????, Aurachtal, *??.??.????.

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: adidas AG, Herzogenaurach, Germany.