Subject: Change in the management board
Taiyo Japan II GmbH, (i) ISIN DE000A2PBE40, WKN A2P BE4 (EUR tranche), (ii) ISIN DE000A2BPEG9, WKN A2B PEG (USD tranche), (iii) ISIN DE000A2DAKP5, WKN A2D ACP (CHF tranche) and (iv) ISIN DE000A2DAL46, WKN A2D AL4 (JPY-Tranche), registered in the Commercial Register at the Local Court of Hamburg, HRB 144801, (“Issuer”), announces that the shareholders' meeting of the Issuer by resolution of 6 March 2019 appointed Mr. Jochen Küst and Mr. Tobias Meyer as managing directors of Taiyo Japan II GmbH. Mr. Küst and Mr. Meyer thus take over the function of Mr. Jost Rodewald with effect from 6 March 2019, who is leaving the management at his own request and was therefore also dismissed by the shareholders' meeting of the Issuer by resolution of 6 March 2019.
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