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Member of the Executive Board: Dietmar Bielor, Ingo Sundermeier · No longer Member of the Executive Board: Wolfgang Loeper Hrb17 Mar 2020 German Trade Register Announcements, Germany (16/03/2020)

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HRB 99865 B: DIM Holding AG,
Berlin, Potsdamer Straße 188, 10783 Berlin
. Board of Directors: 11 Bielor, Dietmar, *??.??.????, Königs Wusterhausen; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 12 th. Sundermeier, Ingo, *??.??.????, Bad Salzuflen; with the power to enter into legal transactions a.s. a representative of third parties; No longer A Board of Directors: 10th Loeper, Wolfgang
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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: DIM Holding AG, Berlin, Germany.

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