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Member of the Executive Board: Thomas Brandt, Andreas Brinkmann, Joachim Gutheil · Officer (1) · No longer Member of the Executive Board (1) Hrb26 Sept 2011 German Trade Register Announcements, Germany (22/09/2011)

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SPIRIT/21 AG, Ungenannte Str. ??, 71034 Böblingen, Germany. Appointed a.s. Board member: Brandt, Thomas, Bad Überkingen, *??.??.????; Brinkmann, Andreas, Berlin, *??.??.????; Gutheil, Joachim, ceiling plinths, *??.??.????. No longer a board member: ???????, ???????, Grafenau, *??.??.????. Together with a member of the Board of Management: ????????, ?????, Ammerbuch, *??.??.????.

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: Spirit/21 AG, Böblingen, Germany.

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