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Member of the Executive Board: Kurt Mack, Harald Purainer · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · Address Hrb9 Jan 2009 German Trade Register Announcements, Germany (08/01/2009)

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schattdecor AG, Rohrdorf OT
Thansau, Walter-Schatt-Allee 1-3, 83101 Rohrdorf
. Business address:
Walter-Schatt-Allee 1-3, 83101 Rohrdorf
. Retired: Board of Directors: ?????????, ??????, Neubeuern, *??.??.????. Appointed: Board of Directors: Mack, Kurt, Neubeuern, *??.??.????; Purainer, Harald, Rosenheim, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Procura terminated: Mack, Kurt, re-beuern, *??.??.????; ???????, ?????, Predator, *??.??.????.

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: Schattdecor SE, Rohrdorf, Germany.

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