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No longer Officer (3) · Officer (1) · No longer Member of the Executive Board (1) Hrb28 Apr 2006 German Trade Register Announcements, Germany (18/04/2006)

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A. Friedr. Flender AG, Bocholt (Ungenannte Str. ??, 46399 Bocholt, Germany). No longer a board member: ?????, ?????, Bad Schönborn, *??.??.????. Prokura extinguished: ??????, ??? ??????, Hamminkeln, *??.??.????; ????, ?????, Bocholt, *??.??.????; Dr. ????????, ??????, Bocholt, *??.??.????. Together with a member of the Executive Board: ????????????, ????????, Reichenau, *??.??.????.

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: A. Friedr. Flender AG, Bocholt, Germany.

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