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Member of the Executive Board: Hans Bauerfeind · Authorized signatory (ppa): Oliver Marx Hrb30 Mar 2011 German Trade Register Announcements, Germany (28/03/2011)

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Bauerfeind AG, Zeulenroda-
Triebes, Triebeser Straße 16, 07937 Zeulenroda-Triebes
. Personal data added of its own motion, now: Board of Directors: Prof. Bauerfeind, Hans, Zeulenroda-Triebes, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Marx, Oliver, Zwickau, *??.??.????.

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: Bauerfeind AG, Zeulenroda-Triebes, Germany.

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