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Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) Hrb11 Feb 2011 German Trade Register Announcements, Germany (04/02/2011)

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syskoplan AG,
Unnamed street ??, 33334 Gütersloh, Germany
. No longer Executive Board: Dr. ?????????, ???????, Venaria Reale (TO), Italy, *??.??.????. Appointed a.s. Board Member: ????????, ??????, Milano, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ??????, Gliching, *??.??.????; ???????, ?????????, Buchholz, *??.??.????.

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: Reply Deutschland AG, Gütersloh, Germany.