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Member of the Executive Board: Hans-Erich Wilms · Authorized signatory (ppa) (3) Hrb 3 Mar 2006 German Trade Register Announcements, Germany (02/03/2006)

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Bayerische Kabelwerke AG, Roth b. Nuremberg (
Unnamed street ??, 91154 Roth b. Nürnberg, Germany
). Changed, now: Board of Directors: Wilms, Hans-Erich, Menden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ??????, Schwarzenbruck, *??.??.????; ??????, ???????, Roth, *??.??.????; Wolfsberger, Friedrich, Thalmässing, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bayerische Kabelwerke AG, Roth, Germany.