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List of board members Hrb6 Jun 2012 German Trade Register Announcements, Germany (31/05/2012)

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Minaya Capital AG,
Unnamed street ??, 99819 Hörselberg-Hainich, Germany
. Notice pursuant to Section 106 of the German Civil Court ( AktG): Due to a change in the persons of the Supervisory Board members, a new list has been submitted to the Commercial Register by the Executive Board with a date of May 2012.

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: Minaya Capital AG, Grünwald, Germany.

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