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Member of the Executive Board (4) Hrb29 May 2008 German Trade Register Announcements, Germany (23/05/2008)

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Bauerfeind AG, Zeulenroda (
Triebeser Straße 16, 07937 Zeulenroda-Triebes
). Appointed: Board of Directors: ?????, ????, Mühlhausen, *??.??.????; ?? ?????, ?????, Zeulenroda-Triebes, *??.??.????; ????????, ?????, Gera, *??.??.????; ???????, ???????, Kempen, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative.

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: Bauerfeind AG, Zeulenroda-Triebes, Germany.

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