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Member of the Executive Board: Manuela Kiechle · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb 16 Jan 2008 German Trade Register Announcements, Germany (15/01/2008)

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Consal Beteiligungsgesellschaft AG, Munich (
Maximilianstr. 53, 80530 München
). Appointed: Board of Directors: Kiechle, Manuela, Munich, *??.??.????. Procura terminated: ???????, ?????, St. Wolfgang, *??.??.????. Together with a member of the Board of Management: ??????, ????????, Bretzfeld, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Consal Beteiligungsgesellschaft AG, Munich, Germany.