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Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Address Hrb20 May 2010 German Trade Register Announcements, Germany (11/05/2010)

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3U Holding AG,
Unnamed street ??, 35039 Marburg, Germany
. Business address:
Unnamed street ??, 35039 Marburg, Germany
. No longer A Board of Directors: ??????????, ??????, Berlin, *??.??.????. Appointed a.s. Board Member: ?????, ???????, Ebsdorfergrund, *??.??.????. Procura terminated: ?????, ???????, Ebsdorfergrund, *??.??.????. Overall prokura together with a member of the Executive Board: ????, ?????, Bonn, *??.??.????; Hellrung, Christoph, Hattingen, *??.??.????.

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: 3U Holding AG, Marburg, Germany.