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Member of the Executive Board: Franz Josef Konert · No longer Member of the Executive Board (1) Hrb 15 Jan 2010 German Trade Register Announcements, Germany (08/01/2010)

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GELITA AG,
Eberbach, Uferstr. 7, 69412 Eberbach
. Appointed a.s. Chairman of the Board of Management: Dr. Konert, Franz Josef, Minden, *??.??.????. No longer Executive Board: Dr. ?????, ????, Heidelberg, *??.??.????.

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: GELITA AG, Eberbach, Germany.