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Authorized signatory (ppa): Markus Limberger Hrb 16 Mar 2011 German Trade Register Announcements, Germany (07/03/2011)

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Leica Camera AG,
Unnamed street ??, 35606 Solms, Germany
. Together with a member of the Board of Management: Limberger, Markus, Engelsbrand, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Leica Camera AG, Wetzlar, Germany.