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List of board members Hrb 16 Jan 2013 German Trade Register Announcements, Germany (14/01/2013)

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Thüga Holding GmbH & Co. KGaA,
Munich, Nymphenburgerstr. 39, 80335 München
. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 278 (3), 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: Thüga Holding GmbH & Co. KGaA, Munich, Germany.