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Managing Director: Michael Schieble · No longer Managing Director (1) Hrb20 Dec 2007 German Trade Register Announcement, Germany (18/12/2007)

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Regionalverbandsgesellschaft mbH, Berlin (Ungenannte Str. ??, 10117 Berlin, Germany). No longer Managing Director: 2nd ??????, ????????; Amendment to No 4: Managing Director: Steffan, Carsten; with the power to represent the company with another managing director with the power to conduct legal transactions as a representative of third parties; Managing Director: 5. Dr. Schieble, Michael, *??.??.????, Cologne; with the power to represent the company alone with the power to enter into legal transactions 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: Regionalverbandsgesellschaft der S-Finanzgruppe mbH, Neuhardenberg, Germany.

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