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CEO (1) · No longer Member of the Executive Board (2) Hrb20 Aug 2009 German Trade Register Announcements, Germany (13/08/2009)

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EVES Information Technology AG,
Unnamed street ??, 38102 Braunschweig, Germany
. No longer A Board of Directors: Dr.-Ing. ????????, ??????, Braunschweig, *??.??.????. No longer Deputy Board member: Dr. ???????????, ????????, Erkerode, *??.??.????. Appointed as Chairman of the Board of Management: ?????????, ???, Braunschweig, *??.??.????, authorized to represent one person; 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: eves_information technology GmbH, Braunschweig, Germany.