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Member of the Executive Board: Johannes Schmidt · No longer Authorized signatory (ppa): Johannes Schmidt · No longer Member of the Executive Board (1) Hrb 12 Jan 2006 German Trade Register Announcements, Germany (09/01/2006)

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INDUS Holding AG, Bergisch Gladbach (
Kölner Str. 32, 51429 Bergisch Gladbach
). No longer a board member: ?????????, ????????. Appointed a.s. Executive Board member: Dr. Schmidt, Johannes, Bergisch Gladbach, *??.??.????. Procura terminated: Dr. Schmidt, Johannes.
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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: INDUS Holding AG, Bergisch Gladbach, Germany.

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