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Member of the Executive Board (2) · Name: Nanogate AG · Company statute Hrb20 Apr 2006 German Trade Register Announcements, Germany (14/04/2006)

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Nanogate Coating Systems AG, Saarbrücken (
Unnamed street ??, 66121 Saarbrücken, Germany
). The Annual General Meeting of April 7, 2006 decided to amend the Articles of Association in Section 1 (Company) and with it to amend the company. New company: Nanogate AG. Appointed as Board Member: ????, ???????, Saarbrücken, *??.??.????; ???????, ???? ???????, Saarbrücken, *??.??.????, each with the power 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: Nanogate SE, Quierschied, Germany.