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Member of the Executive Board: Christoph Morach, Stefan Trabert Hrb10 Aug 2009 German Trade Register Announcements, Germany (05/08/2009)

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Schober Holding International AG,
Unnamed street ??, 71254 Ditzingen, Germany
. Appointed a.s. Executive Board member: Morach, Christoph, Zurich/Switzerland, *??.??.????; Trabert, Stefan, Affalterbach, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative.

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: Schober Holding International GmbH, Singen (Hohentwiel), Germany.