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Änderung im Vorstand Ureg 8 May 2007 German Company Register, Germany

Text

Senioren Palace AG

Koblenz

Herr Wulf D. Neugebauer wurde durch Beschluss des Aufsichtsrates vom 27.11.2006 als ordentliches Vorstandsmitglied abberufen.

Herr Mario Blinn wurde durch Beschluss des Aufsichtsrates vom 22.03.2007 zum ordentlichen Vorstandsmitglied bestellt.

Der Aufsichtsratsvorsitzende

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The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Senioren Palace AG, Koblenz, Germany.

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