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Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) Hrb 6 Dec 2007 German Trade Register Announcements, Germany (05/12/2007)

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FXdirekt Bank AG, Krefeld (
Unnamed street ??, 47802 Krefeld, Germany
). No longer A Board of Directors: ??????, ??????? ??????, Berlin, *??.??.????. Stobbe, Wolfgang, Krefeld, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed a.s. Board member: ?????, ???? ??????, Neu-Anspach, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. Together with a member of the Board of Management: ????????, ?????? ??????, Willich, *??.??.????; Rieke, Martin, Dusseldorf, *??.??.????.

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: FXdirekt Bank AG, Oberhausen, Germany.