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Member of the Executive Board (1) · Name: Coface Holding AG · Company statute Hrb26 Jan 2006 German Trade Register Announcements, Germany (19/12/2005)

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Allgemeine Kredit Coface Holding AG, Mainz (Ungenannte Str. ??, 55124 Mainz, Germany). The Annual General Meeting of September 20, 2005 decided to amend the Articles of Association in Section 1.1 (Company) and with it to amend the company. New company: Coface Holding AG. Bodenheim is the new place of residence of the board of directors ??????, ??????, *??.??.????.

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: Coface Deutschland AG, Mainz, Germany.

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