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No longer Member of the Executive Board (1) Hrb8 Jan 2010 German Trade Register Announcements, Germany (07/01/2010)

Text

wpd AG,
Unnamed street ??, 28211 Bremen, Germany
. No longer A Board of Directors: 2. Dr. ?????, ?????; By resolution of the Annual General Meeting of December 16, 2009, the Articles of Association have been amended in Sections 3 (share capital and shares) and Section 10 (convening and place of the Annual General Meeting); The authorized capital of December 11, 2007 has been cancelled. (Authorised capital 2007/I).

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: wpd AG, Bremen, Germany.