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Member of the Executive Board: Ralf Braun, Peter H. J. Falk Hrb12 Mar 2012 German Trade Register Announcements, Germany (06/03/2012)

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FORIS AG,
Bonn, Kurt-Schumacher-Straße 18-20, 53113 Bonn
. Appointed to the Board of Management: Dr. Falk, Peter Horst Jürgen, Dinslaken, *??.??.????, authorised to represent himself together with another member of the Board of Management or an authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party. After amending the specific power of representation of the Board of Management: Braun, Ralf, Rösrath, *??.??.????, authorised to represent each other together with another member of the Board of Management or an authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: FORIS AG, Bonn, Germany.

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