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No longer CEO (1) · No longer Member of the Executive Board (1) Hrb19 Apr 2010 German Trade Register Announcements, Germany (13/04/2010)

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WERU AG,
Unnamed street ??, 73635 Rudersberg, Germany
. Appointed a.s. deputy of the missing Chairman of the Board of Management for the period up to August 31, 2010 in accordance with Section 105 (2) p. 1 AktG: ????????, ???????, Wildberg, *??.??.????. No longer Chairman of the Board: ??????, ??????, St. Johann, *??.??.????. No longer a board member: ???????, ????, Eckental, *??.??.????.

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: WERU GmbH, Rudersberg, Germany.