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Member of the Executive Board: Jürgen Abromeit · No longer Member of the Executive Board (2) Hrb 26 May 2008 German Trade Register Announcements, Germany (19/05/2008)

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INDUS Holding AG, Bergisch Gladbach (
Kölner Straße 32, 51429 Bergisch Gladbach
). No longer A Board member: Dr. Dipl.-Economist ???????, ????; ????????, ???????. Appointed a.s. Board Member: Abromeit, Jürgen, Georgsmarienhütte, *??.??.????.

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: INDUS Holding AG, Bergisch Gladbach, Germany.