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Managing Director: Holger Ernst Funk · No longer Managing Director: Hans Peter Hehn Hrb9 Jan 2018 German Trade Register Announcements, Germany

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HRB 243806: LGI Logistics Group International GmbH, Ungenannte Str. ??, 71083 Herrenberg, Germany. Appointed as Managing Director: Funk, Holger Ernst, Mannheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Hehn, Hans Peter, Gerlingen, *??.??.????.

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: LGI Logistics Group International GmbH, Herrenberg, Germany.

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