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CEO: Stefan Jaenecke · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) Hrb 12 May 2009 German Trade Register Announcements, Germany (04/05/2009)

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Saint-Gobain Oberland AG,
Bad Wurzach, Oberlandstr. 1-8, 88410 Bad Wurzach
. No longer Chairman: Prechtl, Michael Georg, Vienna (Austria), *??.??.????. Now appointed CEO: Jaenecke, Stefan, Hamburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, Essen, *??.??.????? Procura terminated: ?????????, ????, Neuburg, *??.??.????; ??????, ??????, Bad Wurzach, *??.??.?????

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: Verallia Deutschland AG, Bad Wurzach, Germany.