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Managing Director: James Dyall, Luca Rossi, Martin Sonnenschein · No longer Managing Director (3) Hrb5 Dec 2013 German Trade Register Announcements, Germany

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HRB 53621: A.T. Kearney Holdings Germany GmbH, Ungenannte Str. ??, 40221 Düsseldorf, Germany. No longer Managing Directors: DeCanniere, Dan ??????, ???????, Illinois/USA, *??.??.????; ???????, ???????? ???????? ??????, Berlin, *??.??.????. Not yet registered and retired: Managing Director: ???????, ????????? ???????? ???????, Paris/ France, *??.??.????. Appointed Managing Director: Dyall, James, Buckinghamshire/ United Kingdom, *??.??.????; Rossi, Luca, Milano/ Italy, *??.??.????; Dr. Sonnenschein, Martin, Berlin, *??.??.????, each with individual representatives.

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: A.T. Kearney Holdings Germany GmbH, Dusseldorf, Germany.

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