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Member of the Executive Board: Willi Kalb · Authorized signatory (ppa): Carolin Rössle · No longer Member of the Executive Board (1) · List of board members Hrb 5 Aug 2013 German Trade Register Announcements, Germany (01/08/2013)

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FERMO-Massivhaus AG,
Murr, Gottlieb-Daimler-Str. 68, 71711 Murr
. Appointed as Board Member: Kalb, Willi, Murr, *??.??.????. No longer a board member: ??????, ????, Murr, *??.??.????. Together with a member of the Board of Management or another authorized representative: Rössle, Carolin, Ludwigsburg, *??.??.????. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on July 29, 2013.

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: FERMO-Massivhaus AG, Murr, Germany.