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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) Hrb3 Mar 2010 German Trade Register Announcements, Germany (26/02/2010)

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Thüga AG,
Munich, Nymphenburger Str. 39, 80335 München
. Personal data changed, now: Board of Directors: ?????, ?????, Paderborn, *??.??.????. Procura terminated: ????????, ??????, Munich, *??.??.????; ??????, ???????, Munich, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a member of the Board of Management: ????????, ???????, Starnberg, *??.??.????; ?????, ??????, Scheyern, *??.??.????; Winter, Ralf, Olching, *??.??.????.

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: Thüga AG, Munich, Germany.

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