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No longer Member of the Executive Board (1) · Address · Name: Substantia AG · Company statute Hrb10 Feb 2009 German Trade Register Announcements, Germany (06/02/2009)

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VM Holding AG, Ungenannte Str. ??, 40212 Düsseldorf, Germany. The Annual General Meeting of February 2, 2009 approved an amendment to the Articles of Association in Section 1 (1) and with it the amendment of the company. New company: Substantia AG. Business address: Ungenannte Str. ??, 40212 Düsseldorf, Germany. No longer a board member: ???????, ????????????, Titz, *??.??.????.

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: Substantia AG, Munich, Germany.

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