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Member of the Executive Board (1) Hrb2 Jan 2008 German Trade Register Announcements, Germany (20/12/2007)

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Ernst Klett AG, Stuttgart (
Rotebühlstr. 77, 70178 Stuttgart
). Appointed as Board of Directors: Dr. ?????, ???????, Stuttgart, *??.??.????, authorized to represent individual parties with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer chairman: ?????????, ???, Hemmingen, *??.??.????.

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.