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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · Member of the Executive Board (2) Hrb6 Nov 2009 German Trade Register Announcements, Germany (05/11/2009)

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HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. Appointed Executive Board: Dr. ??? ????????, ??????, Hamburg, *??.??.????; von Oesterreich, Constantin, Munich, *??.??.????, each with the right to represent each other together with another member of the Board of Management 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. Procura terminated ??????????????, ????????, Hamburg, *??.??.????; ?????, ?????? ?????, Merrick,NY,USA, *??.??.????; Dr.rer.nat. ??? ????????, ??????, Hamburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ??????????, ??????, Scharbeutz, *??.??.????; ?????, ????????, Hamburg, *??.??.????. The name is correct (formerly: Hachmeiser): Total procura together with a member of the Board of Management or another authorized representative: ???????????, ??????, Bad Vilbel, *??.??.????.

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: Hamburg Commercial Bank AG, Hamburg, Germany.