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Member of the Executive Board: Peter Hoffmann · No longer Authorized signatory (ppa): Peter Hoffmann · No longer Member of the Executive Board (1) Hrb11 Nov 2009 German Trade Register Announcements, Germany (06/11/2009)

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ERLUS AG, Neufahrn/Ndb.,
Hauptstr. 106, 84088 Neufahrn/Ndb..
Retired: Board of Directors: ???????, ???????, Ergoldsbach, *??.??.????. Appointed: Board of Directors: Hoffmann, Peter, Mallersdorf-Pfaffenberg, *??.??.????. Procura terminated: Hoffmann, Peter, Mallersdorf-Pfaffenberg, *??.??.????.

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: ERLUS AG, Neufahrn, Germany.