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Member of the Executive Board (1) Hrb 27 Mar 2007 German Trade Register Announcements, Germany (22/03/2007)

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Bayer MaterialScience AG, Leverkusen (Chemiepark Leverkusen Q 26, 51368 Leverkusen). Appointed a.s. Board member: Dr. ?????????????, ????, Cologne, *??.??.????, 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: Covestro Deutschland AG, Leverkusen, Germany.