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Address · Member of the Executive Board: Bert Achten · No longer Member of the Executive Board: Sigmund Josef Lex · List of board members Hrb19 Oct 2010 German Trade Register Announcement, Germany (14/10/2010)



GreenFinance Holding AG, Ungenannte Str. ??, 50667 Köln, Germany. Change of business address: Ungenannte Str. ??, 40470 Düsseldorf, Germany. Appointed as Board Member: Achten, Bert, Mönchengladbach, *??.??.????. No longer a board member: Lex, Sigmund Josef, Kaarst, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Register Court.

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: GreenFinance Holding AG, Düsseldorf, Germany.

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