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No longer Member of the Executive Board (3) · Member of the Executive Board (3) Hrb14 Feb 2011 German Trade Register Announcements, Germany (10/02/2011)

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TTS Tooltechnic Systems Holding AG, Wendlingen am
Neckar, Wertstr. 20, 73240 Wendlingen am Neckar
. Appointed as Board of Directors: Dr. ???????, ?????????, Aumühle, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Replacement authority changed at the Board of Management: Dr. Hartmann, Thorsten, Weilheim an der Teck, *??.??.????; ????, ?????????, Bruchsal, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ??????, ??????, Ostfildern, *??.??.????; Dr. ????, ???????, Weilheim an der Teck, *??.??.????; ??????, ?????, Landsberg, *??.??.????.

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: TTS Tooltechnic Systems Holding AG, Wendlingen a. Neckar, Germany.