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Managing Director (2) · No longer Managing Director (1) Hrb20 Dec 2010 German Trade Register Announcements, Germany (14/12/2010)

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BOA Investment GmbH, Frankfurt am Main, c/o Freshfields Bruckhaus Deringer LLP,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. No longer Managing Director: ???????, ?????????, London,UK, *??.??.????. Appointed as Managing Director: ??????, ???????, Pfinztal, *??.??.????; ????, ???????, Karlsruhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or 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: BOA Holding GmbH, Stutensee, Germany.