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Member of the Executive Board: Ralf Cramer, Helmut Matschi, Nikolai Setzer Hrb 4 Nov 2009 German Trade Register Announcements, Germany (23/10/2009)

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Continental AG,
Unnamed street ??, 30165 Hannover, Germany
. No longer Chairman of the Board of Directors: Dr. ???????, ???????????, Mein, *??.??.????. Appointed as Executive Board member: Dr. Cramer, Ralf, Bensheim, *??.??.????; Matschi, Helmut, barbing, *??.??.????; Setzer, Nikolai, Wunstorf, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Appointed a.s. Chairman of the Board of Management: Dr. ?????????, ?????, Zwingenberg, *??.??.????, authorised 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: Continental AG, Hanover, Germany.