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Officer (1) · Control: boerse-stuttgart Holding GmbH · Control: boerse-stuttgart Holding GmbH Hrb18 Feb 2008 German Trade Register Announcements, Germany (12/02/2008)

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EUWAX AG, Stuttgart (
Börsenstr. 4, 70174 Stuttgart
). No longer Chairman: ????????, ??????, Ilsfeld, *??.??.????. Together with a member of the Board of Management: ??????, ????, Ilsfeld, *??.??.????. With the "boerse-stuttgart Holding GmbH", Stuttgart (District Court of Stuttgart HRB 722698), the control and profit transfer agreement was concluded on May 16, 2007 and approved by the Annual General Meeting on June 29, 2007. Reference is made to the documents submitted to the court.

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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: EUWAX AG, Stuttgart, Germany.

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