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List of board members Hrb 30 Mar 2009 German Trade Register Announcements, Germany (26/03/2009)

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expert AG,
Langenhagen, Bayernstr. 4, 30855 Langenhagen
. On the basis of the authorisation granted by amendment of the Articles of Association of September 22, 2008, the increase in the share capital by EUR 1,669,068.00 has been carried out. By resolution of the Supervisory Board of January 14, 2009, Section 5 of the 1, 2 and 6 of the Articles of Association (share capital and shares). Business address:
Bayernstr. 4, 30855 Langenhagen
. EUR 27,108,936.00. Authorized capital I/2008 is still EUR 3,330,932.00. As not registered: The list of members of the Supervisory Board has been submitted to the Commercial Register.

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: expert SE, Langenhagen, Germany.