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Member of the Executive Board: Andreas Hufgard · Authorized signatory (ppa): Oliver Schipp, Erik Vogelsang Hrb21 Oct 2010 German Trade Register Announcements, Germany (20/10/2010)

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IBIS Prof. Thome AG,
Würzburg, Mergentheimer Str. 76 a, 97082 Würzburg
. Appointed: Board of Directors: Dr. Hufgard, Andreas, Winterhausen, *??.??.????, The Board of Management represents the Company individually, even if other members of the Board of Directors have been appointed, with the power to enter into legal transactions on behalf of the Company a.s. a representative of a third party. Individual procuratorate: Dr. Schipp, Oliver, Waldbüttelbrunn, *??.??.????; Dr. Vogelsang, Erik, Waldbüttelbrunn, *??.??.????.

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: IBIS Prof. Thome AG, Würzburg, Germany.