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Member of the Executive Board: Uwe Winkler · No longer Member of the Executive Board: Peter Seitz · List of board members Hrb23 Feb 2018 German Trade Register Announcement, Germany (21/02/2018)

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HRB 87: Frankenluk AG, Ungenannte Str. ??, 96052 Bamberg, Germany. Retired: Board of Directors: Dr. Seitz, Peter, Weisendorf, *??.??.????. Appointed: Board of Directors: Winkler, Uwe, Bad Urach, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Bamberg -Register court, Section 106 AktG.

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: Frankenluk AG, Bamberg, Germany.

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