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Member of the Executive Board: Florian W. W. Rück · No longer Member of the Executive Board: Elly Piccart · Address Hrb3 Sept 2020 German Trade Register Announcements, Germany

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HRB 34345: DIS AG, Ungenannte Str. ??, 40547 Düsseldorf, Germany. Change of business address:
Fritz-Vomfelde-Straße 26, 40547 Düsseldorf
. No longer Executive Board: Piccart, Elly, Brütten / Switzerland, *??.??.????. Appointed a.s. Board Member: Rück, Florian Wolfgang Walter, Meerbusch, *??.??.????.

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: DIS AG, Dusseldorf, Germany.

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