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Member of the Executive Board: Christian Winter · No longer Member of the Executive Board (1) Hrb25 Feb 2008 German Trade Register Announcements, Germany (22/02/2008)

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Euroglas AG, Osterweddingen (Euroglas Str.101, 39171 Osterweddingen). Appointed: Board of Directors: Winter, Christian, Magdeburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: Dipl. Kaufmann ?????, ??????, Berlin, *??.??.????.

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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: Euroglas AG, Sülzetal, Germany.

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