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Member of the Executive Board: Michael Busch, Norbert Rollinger · No longer Member of the Executive Board (2) Hrb 2 Feb 2010 German Trade Register Announcements, Germany (01/02/2010)

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KRAVAG-LOGISTIC Versicherungs-AG,
Unnamed street ??, 20097 Hamburg, Germany
. No longer A Board of Directors: ?????, ????????, Wiesbaden, *??.??.????; ????, ???????, Bad Homburg, *??.??.????. Appointed Board of Directors: Busch, Michael, Wiesbaden, *??.??.????; Dr. Rollinger, Norbert, Cologne, *??.??.????, each with the right to represent him together with another member of the Board of Management or an authorized representative.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KRAVAG-LOGISTIC Versicherungs-AG, Hamburg, Germany.