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Member of the Executive Board: Andreas Hillebrand · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb 20 Mar 2007 German Trade Register Announcements, Germany (13/03/2007)

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VEKA AG, Sendenhorst (
Dieselstraße 8, 48324 Sendenhorst
). No longer a board member: ??????, ??????, Ahlen, *??.??.????. After changing the place of residence, the Executive Board: Dr. Hillebrand, Andreas, Rietberg, *??.??.????. Now Chairman of the Board of Management: Hartleif, Andreas, Sendenhorst, *??.??.????. After changing the place of residence now: Total procura together with a member of the Board of Management or another authorized representative: ????, ????, Beckum, *??.??.????.

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: VEKA AG, Sendenhorst, Germany.