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No longer Officer (5) · Member of the Executive Board (1) · Officer (2) Hrb16 Apr 2008 German Trade Register Announcements, Germany (11/04/2008)

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A. Friedr. Flender AG, Bocholt (Ungenannte Str. ??, 46395 Bocholt, Germany). Appointed a.s. Board Member: ????, ????, Voerde, *??.??.????. Procura terminated: ?????, ????, Callenberg, *??.??.????; ????, ????, Rheinberg, *??.??.????; Dr. ???????, ???????, Bocholt, *??.??.????; ???????, ?????, Lunzenau, *??.??.????; Dr. ??????, ???????, Duisburg, *??.??.????. Together with a member of the Executive Board: ????, ?????????, Hamminkeln, *??.??.???? and ??????, ??????, Dortmund, *??.??.????.

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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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