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Member of the Executive Board (1) · Authorized signatory (ppa) (1) · List of board members Hrb 4 Mar 2011 German Trade Register Announcements, Germany (28/02/2011)

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Pfleiderer AG,
Unnamed street ??, 92318 Neumarkt i. d. Oberpfalz, Germany
. Appointed: Board of Directors: ??????, ?????, Berlin, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ???????, Weißenburg, *??.??.????. A list of the members of the Supervisory Board was filed with the Nuremberg District Court - Register Court, 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: PCF GmbH, Neumarkt i. d. Oberpfalz, Germany.