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Member of the Executive Board: Michael Rentmeister · Authorized signatory (ppa): Michael Lülsdorf · No longer CEO (1) Hrb9 Jan 2012 German Trade Register Announcements, Germany (06/01/2012)

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OVB Holding AG,
Cologne, Heumarkt 1, 50667 Köln
. Appointed a.s. Board Member: Rentmeister, Michael, Wachtberg, *??.??.????. No longer CEO: ????????, ????????, Düren, *??.??.????. Together with a member of the Board of Management or another authorized representative: Lülsdorf, Michael, Bonn, *??.??.????.

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: OVB Holding AG, Cologne, Germany.