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Member of the Executive Board (1) · Authorized signatory (ppa) (1) Hrb 29 Jun 2009 German Trade Register Announcements, Germany (25/06/2009)

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TÜV Rheinland Holding AG,
Unnamed street ??, 51105 Cologne, Germany
. Appointed a.s. Executive Board member: ??????, ?????????, Fischbachau, *??.??.????. Together with a member of the Board of Management or another authorized representative: ????, ??????, Hürth, *??.??.????.

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: TÜV Rheinland AG, Cologne, Germany.