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Managing Director (4) · Authorized signatory (ppa) (6) · No longer Managing Director (2) Hrb5 Mar 2009 German Trade Register Announcements, Germany (04/03/2009)

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BARTEC GmbH,
Hamburg, Max-Eyth-Straße 16, 97980 Bad Mergentheim
. Appointed Managing Director: Dr. ??????, ????, Hille, Rothenuffeln district, *??.??.????, authorised to represent him together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: ??????, ??????, Bad Mergentheim, OT Markelsheim, *??.??.????, authorised to represent him together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed Managing Director: Dr. ??????, ?????, Harthausen, *??.??.????; ??????, ????????, born <strike>??????,</strike>Meerbusch, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative. Retired Managing Director: ?????, ??????, Zug, Switzerland, *??.??.????; ???????, ????, Herrliberg/ Switzerland, *??.??.????. Total prokura together with another authorized representative: ????, ????, Röttingen, *??.??.????; ???, ?????, Böbrach, *??.??.????. General prokura together with a managing director or other authorized representative: ????????, ??????, Lauda-Königshofen, *??.??.????; ??????, ??????, Weikersheim, *??.??.????; ?????, ???????, Bad Mergentheim, *??.??.????; ???????, ?????, Marbach am Neckar, *??.??.????.

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: BARTEC GmbH, Bad Mergentheim, Germany.

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