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No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb 17 Feb 2012 German Trade Register Announcements, Germany (16/02/2012)

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neue leben Holding AG,
Unnamed street ??, 20097 Hamburg, Germany
. No longer a board member: ??????, ???????, Wadgassen, *??.??.????. Appoints Executive Board member: ?????, ?????, Hamburg, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative. Procura terminated Dr. ?????, ??????, Hamburg, *??.??.????; ?????????, ??????, Hamburg.

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: neue leben Holding AG, Hamburg, Germany.