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Managing Director: Carsten Kratz, Ludger Kübel-Sorger, Christian Veith Hrb30 May 2007 German Trade Register Announcements, Germany (22/05/2007)

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The Boston Consulting Group GmbH, Munich (
Ludwigstr. 21, 80539 München
). Appointed: Managing Director: Kratz, Carsten, Frankfurt am Main, *??.??.????; Kübel-Sorger, Ludger, Frankfurt am Main, *??.??.????; Dr. Veith, Christian Paul Friedrich, Meerbusch, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: The Boston Consulting Group GmbH, Munich, Germany.