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Member of the Executive Board: Mark Kindermann, Michael Kostrewa · Officer (6) · No longer Member of the Executive Board (1) · List of board members Hrb20 Aug 2010 German Trade Register Announcements, Germany (17/08/2010)

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GRENKE Service AG, Baden-
Baden, Neuer Markt 2, 76532 Baden-Baden
. Appointed as Board Member: Kindermann, Mark, Bühl, *??.??.????; Kostrewa, Michael, Gaggenau, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer A Board of Directors: ?????????, ??????, Düsseldorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Anthonj, Markus, Rheinau, *??.??.????; Christ, Roman, Bühl, *??.??.????; ?????, ????? ????, Rheinau, *??.??.????; Kessel, Frank, Baden-Baden, *??.??.????; Kunze, Antje, Renchen, *??.??.????; Scheib, Jürgen, Waldbronn, *??.??.????. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on August 17, 2010.

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: GRENKE Service GmbH, Baden-Baden, Germany.

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