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Officer (3) · Managing Director (2) · No longer Managing Director (2) Hrb5 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)

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Exel System-Logistik GmbH, Baunatal (Ungenannte Str. ??, 34225 Baunatal, Germany). No longer Managing Director: ??????, ???????, Baunatal, *??.??.????; ??????, ????, Watton-under Edge, United Kingdom, *??.??.????. Appointed as Managing Director: ??????, ???????, Halstenbek, *??.??.????; ?????, ???????, Bergheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Together with a managing director: ????????, ??????, Bönningstedt, *??.??.????; ????????, ????, Delingsdorf, *??.??.????; ?????, ???, Heusenstamm, *??.??.????.

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: DHL Automotive GmbH, Bonn, Germany.

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