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Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · Company statute Hrb 13 Jul 2006 German Trade Register Announcements, Germany (07/07/2006)

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Ehrmann AG Oberschönegg im Allgäu, Oberschönegg (
Unnamed street ??, 87770 Oberschönegg, Germany
). The Annual General Meeting of June 30, 2006 approved the amendment of Sections 3 (Notices) and 7 paragraph 1 (Supervisory Board) of the Articles of Association. Retired: Board of Directors: ???????, ?????, Oberschönegg, *??.??.????. Personal data changed, now: Total prokura together with a member of the Board of Management or another authorized representative: ????, ??????, Babenhausen, *??.??.????. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: Ehrmann SE, Oberschönegg, Germany.