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Managing Director: Glenn Earlam, Meike Schulz · No longer Managing Director (1) · Address Hrb20 May 2009 German Trade Register Announcements, Germany (19/05/2009)

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LEGOLAND Discovery Centre Deutschland GmbH, Ungenannte Str. ??, 20457 Hamburg, Germany. Business address: Ungenannte Str. ??, 20457 Hamburg, Germany. Retired Managing Director: ????, ?????? ???????????, Dorset/ England, *??.??.????. Appointed Managing Directors: Earlam, Glenn, Guildford, Surrey, GU1 1XF, England, *??.??.????; Schulz, Meike, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: LEGOLAND Discovery Centre Deutschland GmbH, Hamburg, Germany.

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