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Authorized signatory (ppa): Wilfried Kallenberg · Member of the Executive Board (3) Hrb4 Dec 2012 German Trade Register Announcements, Germany (29/11/2012)

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ecotel communication AG,
Dusseldorf, Prinzenallee 11, 40549 Düsseldorf
. Following the change of the respective power of representation, the Executive Board is now: ?????, ????????, Grünwald, *??.??.????; Theis, Achim, Dusseldorf, *??.??.????; Zils, Peter, Dusseldorf, *??.??.????. Together with a member of the Board of Management or another authorized representative: Kallenberg, Wilfried, Düsseldorf, *??.??.????.

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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: ecotel communication AG, Dusseldorf, Germany.

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