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Managing Director: Veronika Capek, Bernhard Kahl · No longer Managing Director (1) · Address Hrb14 Nov 2011 German Trade Register Announcements, Germany (09/11/2011)

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Quadriga Crown GmbH, Frankfurt am Main, c/o P+P Pöllath +
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Changed, now: Business address:
Unnamed street ??, 95632 Wunsiedel, Germany
. No longer Managing Director: ????????, ?????? ?????, St. Ouen, Jersey, *??.??.????. Appointed as Managing Director: Dr. Kahl, Bernhard, Wunsiedel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Capek, Veronika, Munich, *??.??.????, authorized to represent one person; 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: Lapp Insulators Holding GmbH, Wunsiedel, Germany.

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