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List of board members Hrb 17 Nov 2009 German Trade Register Announcements, Germany (12/11/2009)

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Lechwerke AG,
Augsburg, Schaezlerstraße 3, 86150 Augsburg
. A list of the members of the Supervisory Board was filed with the District Court of Augsburg -Registercourt, Section 106 AktG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Lechwerke AG, Augsburg, Germany.