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Managing Director: Andreas Sülzle, Heinrich Sülzle · Control: Helmut Sülzle GmbH Hrb6 Oct 2008 German Trade Register Announcements, Germany (29/09/2008)

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Intermedium Sulz GmbH, Sulz am Neckar (
Stützenstr. 6, 72172 Sulz am Neckar
). Appointed as Managing Director: Sülzle, Heinrich, Rosenfeld, *??.??.???? and Sülzle, Andreas, Rosenfeld, *??.??.???? each authorized to represent each other individually and with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "Helmut Sülzle GmbH", Rosenfeld (Amtsgericht Stuttgart HRB 410811), a profit transfer agreement was concluded on July 23, 2008, which was approved by the Shareholders' Meeting on the same day.

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: KOPF Holding GmbH, Sulz a. Neckar, Germany.

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