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Managing Director (5) Hrb19 Sept 2008 German Trade Register Announcements, Germany (17/09/2008)

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XI (RMAT) Holdings GmbH, Duisburg (
Unnamed street ??, 47119 Duisburg, Germany
). Appointed as Managing Director: ???????, ???????, Bad Harzburg, *??.??.????; Dr. ?????, ????????, Kronberg, *??.??.????; Dr. Stumpf, Thomas, Bad Harzburg, *??.??.????. Appointed as Managing Director: Buck-Emden, Jan, Stade, *??.??.????; ?????, ??????, Essen, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Fels Holding GmbH, Goslar, Germany.

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