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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1) Hrb4 Jun 2008 German Trade Register Announcements, Germany (03/06/2008)

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Hesse Newman & Co. AG, Hamburg (Ungenannte Str. ??, 20354 Hamburg, Germany). Appoints Executive Board member: ??????????, ?????, Gettorf, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ???????, ??????? ?????, Hamburg, *??.??.????. Procura terminated Tumbrägel, Claus, Gettorf, *??.??.????.

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: GRENKE BANK AG, Baden-Baden, Germany.

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