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No longer Authorized signatory (ppa): Frank Nowicki · Member of the Executive Board (4) · No longer Member of the Executive Board (1) · Address · List of board members Hrb23 Apr 2009 German Trade Register Announcements, Germany (21/04/2009)

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CABINET Schranksysteme AG,
Kerpen, Zum Schlicksacker 13, 50170 Kerpen
. Business address:
Zum Schlicksacker 13, 50170 Kerpen
. No longer A Board of Directors: ??????, ??????? ??, Cologne, *??.??.????. Appointed a.s. Executive Board member: ??????, ?????, Cologne, *??.??.????; Leyrer, Jens, Cologne, *??.??.????; Nowicki, Frank, Übach-Palenberg, *??.??.????; ??????, ??????, Cologne, *??.??.????. Procura terminated: Nowicki, Frank, Ubach-Palenberg, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Register Court.

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: CABINET Schranksysteme AG, Kerpen, Germany.

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