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Member of the Executive Board: Thomas Baumann, Philipp Haußmann Hrb23 Jul 2007 German Trade Register Announcements, Germany (18/07/2007)

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Ernst Klett AG, Stuttgart (
Rotebühlstr. 77, 70178 Stuttgart
). Appointed a.s. Board member: Baumann, Thomas, Gehrden, *??.??.????; Haußmann, Philipp, Stuttgart, *??.??.????, each with individual representatives.

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: Ernst Klett AG, Stuttgart, Germany.