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Member of the Executive Board: Guido Hillebrands, Antonio Martinez · No longer Member of the Executive Board (2) · List of board members Hrb2 Aug 2013 German Trade Register Announcements, Germany (26/07/2013)

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engage - Key Technology Ventures AG,
Unnamed street ??, 76133 Karlsruhe, Germany
. Appointed as Board Member: Hillebrands, Guido, Le Rouret/France, *??.??.????; Martinez, Antonio, Rostock, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ?????????, ????, Karlsruhe, *??.??.????; Dr. ????, ???????, Waldbronn, *??.??.????. On July 24, 2013, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.

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: engage - Key Technology Ventures AG, Rostock, Germany.

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