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Member of the Executive Board (2) · No longer Member of the Executive Board (1) Hrb8 Feb 2010 German Trade Register Announcements, Germany (04/02/2010)

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NÜRNBERGER Pensionsfonds AG,
Unnamed street ??, 90334 Nürnberg, Germany
. Appointed: Board of Directors: Dr. ????, ??????, Nuremberg, *??.??.????; Dr. ???????, ??????, Freising, *??.??.????. Retired: Board of Directors: ??? ??? ?????, ???????, Nuremberg, *??.??.????. Retired: Member of the Board of Directors: ??????, ?????, Nuremberg, *??.??.????.

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: Metzler Mittelstands Pensionsfonds AG, Frankfurt a. Main, Germany.

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