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Member of the Executive Board: Fabien Kayser, Bernd Kiermeier Hrb14 Jan 2015 German Trade Register Announcements, Germany (13/01/2015)

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HRB 13298: OSTWIND AG, Ungenannte Str. ??, 93047 Regensburg, Germany. Delegated power, now: Board of Directors: Kayser, Fabien, Neubourg/ France, *??.??.????; Kiermeier, Bernd, Regensburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Tramuntana GmbH, Regensburg, Germany.

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