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CEO (1) · Member of the Executive Board (3) · Officer (2) · No longer Officer (1) Hrb6 Oct 2016 German Trade Register Announcements, Germany

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HRB 2936: Nordzucker AG,
Braunschweig, Küchenstraße 9, 38100 Braunschweig
. Delegated power changed, now: Board of Directors: ????????, ????, Braunschweig, *??.??.????; Dr. Gorissen, Lars, Brunswick, *??.??.????; Dr. ????, ???????, Braunschweig, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement authority changed, now: Chairman of the Board of Management: ?????, ???????, Hamburg, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ????, ????????, Haldensleben, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????????, ????, Flöthe, *??.??.????. Personal data changed, now: Total procura together with a member of the Board of Management or another authorized representative: Gerloff, Michael, Hannover, *??.??.????.

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: Nordzucker AG, Braunschweig, Germany.

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