Legal seat: A-2371 Hinterbrühl, Gaadner Straße 80
Registered office: A-1210 Vienna, Autokaderstraße 86-96

Management Board: CEO - Mag. Helmut Limbeck, CFO - MMag. Martin Bichl
Proxy holder: Fritz Gieber

Supervisory Board: DI Dr. Kurt Maier, Dr. Alexander Riklin, Riia Sillave, Mag. Sebastian Heinzel
Staff representatives delegated from Works Council: Alfred Grunner MBA, Andreas Pohler

Nature and purpose of the business: Joint Stock Company – Holding for controlling the divisions of Europapier Group

Business register number: FN 332815i

Business register court: Provincial Court Wiener Neustadt

VAT Number: ATU65217918