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No longer Managing Director (4) · Managing Director (3) Hrb15 Feb 2008 German Trade Register Announcements, Germany (13/02/2008)

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Torex Retail Solutions GmbH, Berlin (Ungenannte Str. ??, 10587 Berlin, Germany). No longer Managing Director: 2nd ??????, ??????; No longer Managing Director: 6. ???, ?????? ???????; No longer Managing Director: 7. ????, ??????; No longer Managing Director: 8th ??????, ????? ???????; Managing Director: 9. ????????, ?????? ???, *??.??.????, Zug/Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 10 ????????, ???? ???????, *??.??.????, Saint Charles (Illinois)/USA; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 11 ??????, ?????, *??.??.????, Ascot (Berkshire)/United Kingdom; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties.

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: MICROS Retail Deutschland GmbH, Munich, Germany.

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