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Member of the Executive Board: Axel Haubrok · No longer Member of the Executive Board (1) Hrb7 Jun 2005 German Trade Register Announcement, Germany (03/06/2005)

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Haubrok AG, Dusseldorf (Ungenannte Str. ??, 40221 Düsseldorf, Germany). No longer A Board of Directors: ??????????, ?????????, Hamburg, *??.??.????. Appointed as Board of Directors: Haubrok, Axel, Düsseldorf, *??.??.????, 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: HCE Haubrok AG, Berlin, Germany.

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