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Member of the Executive Board: Uwe Bernd-Striebeck, Hans-Peter Fischer, Sebastian Steffens · List of board members Hrb8 Dec 2014 German Trade Register Announcements, Germany

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HRB 76024: p³ Consulting & Software AG, Frankfurt am Ungenannte Str. ??, 60486 Frankfurt a. Main, Germany. Respartor changed, now: Board of Directors: Fischer, Hans-Peter, Eschborn, *??.??.????; Dr. Steffens, Sebastian, Eppstein, *??.??.????, each authorized to represent each other together with another member of the Board of Management; if he is the sole member of the Board of Management, he represents the company alone. Appointed a.s. Board member: Bernd-Striebeck, Uwe, Sprockhövel, *??.??.????, authorised to represent him together with another member of the Board of Management; if he is the sole member of the Board of Management, he represents the company alone. A list of the members of the Supervisory Board has been submitted to the Commercial Register by an amendment to the persons of the Supervisory Board members.

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: p³ Consulting & Software AG, Frankfurt a. Main, Germany.

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