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Managing Director: Jan Kirchhoff, Michael Kurzschenkel, Norbert Böckenhoff 7 Jan 2011 – German Trade Register Announcement, Germany

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HerWe Garten- und Landschaftsbau GmbH, Herdecke, Ungenannte Str. ??, 58313 Herdecke, Germany. Appointed Managing Director: Böckenhoff, Norbert, Raesfeld, born ????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. After the change of the power of representation, managing directors continue to be: Kurzschenkel, Michael, Sprockhövel, born ????, authorised to represent them together with the managing director Norbert Böckenhoff and the power to enter into legal transactions on behalf of the company as a representative of a third party. After the change of the power of representation, managing directors continue to be: Kirchhoff, Jan, Dortmund, born ????, authorised to represent each other together with the managing director Norbert Böckenhoff and the power to enter into legal transactions on behalf of the company as 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: HerWe Garten- und Landschaftsbau GmbH, Herdecke, Germany.

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