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Member of the Executive Board: Volker Seebeck · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · List of board members Hrb25 Nov 2009 German Trade Register Announcements, Germany (24/11/2009)

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HELM AG,
Hamburg, Nordkanalstraße 28, 20097 Hamburg
. No longer A Board of Directors: ????????????, ????, Wulmstorf, *??.??.????. Appoints Executive Board member: Seebeck, Volker, Hamburg, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative. Procura terminated Seebeck, Volker, Hamburg, *??.??.????; ??????, ????, Hong Kong/China. As not registered is announced: List of the Supervisory Board has been submitted.

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: HELM AG, Hamburg, Germany.