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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address Hrb2 Mar 2009 German Trade Register Announcements, Germany (26/02/2009)

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PROFECTO AG, Ungenannte Str. ??, 70180 Stuttgart, Germany. Business address: Ungenannte Str. ??, 70173 Stuttgart, Germany. Appointed as Board of Directors: ????????, ??? ??, Cologne, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer a board member: ??????, ?????????, Leipzig, *??.??.????.

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: Profecto AG, Stuttgart, Germany.

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