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Member of the Executive Board: Kai Gereon Zervos · No longer Member of the Executive Board (1) · List of board members Hrb6 Mar 2012 German Trade Register Announcements, Germany (05/03/2012)

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ZERVOS BAU & DIENSTLEISTUNGEN FÜR DIE INDUSTRIE AG,
Erftstadt, Klosengartenstraße 31, 50374 Erftstadt
. No longer A Board of Directors: ??????, ??????????????, Cologne, *??.??.????. Appointed as Board of Directors: Zervos, Kai Gereon, Erftstadt, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. A list of the members of the Supervisory Board has been submitted to the Register Court.

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: ZERVOS AG, Erftstadt, Germany.