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No longer Authorized signatory (ppa): Wolfgang Marschall · Member of the Executive Board (2) Hrb27 Feb 2007 German Trade Register Announcements, Germany (15/02/2007)

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Columbus Holding AG, Ravensburg (
Eywiesenstraße 6, 88212 Ravensburg
). Corrected of its own motion of representation and changed its function at ????????? ???????, now: Chairman of the Board of Management: ???????, ?????????, Wilhelmsdorf, *??.??.????, authorized to represent individual representatives with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed a.s. Board Member: ???????, ????, Ravensburg, *??.??.????; Marschall, Wolfgang, Baienfurt, *??.??.????. Procura terminated: Marschall, Wolfgang.

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: Columbus Holding AG, Ravensburg, Germany.