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Member of the Executive Board: Andreas Schulz Hrb22 Jan 2010 German Trade Register Announcements, Germany (21/01/2010)

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GRENKE BANK AG, Ungenannte Str. ??, 20354 Hamburg, Germany. Appointed Board member: Schulz, Andreas, Bargteheide, *??.??.????, authorised to represent him 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.

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 BANK AG, Baden-Baden, Germany.

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