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Member of the Executive Board: Lutz Richter · No longer Member of the Executive Board (2) · List of board members Hrb25 Feb 2016 German Trade Register Announcements, Germany (24/02/2016)

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HRB 8362: TELIS FinancialServicesHolding AG,
Regensburg, Ziegetsdorfer Straße 116, 93051 Regensburg
. Retired: Board of Directors: ????, ???????????, Regenstauf, *??.??.????; ?????, ??????, Regensburg, *??.??.????. Appointed: Board of Directors: Richter, Lutz, Sinzing, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Regensburg -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 current state is available on the following page: TELIS Unternehmensgruppe AG, Regensburg, Germany.