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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) · List of board members Hrb6 Feb 2009 German Trade Register Announcements, Germany (05/02/2009)

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Text

N-ERGIE AG,
Unnamed street ??, 90429 Nürnberg, Germany
. Overall prokura together with a member of the Executive Board: ?????, ????????, Schwanstetten, *??.??.????; Kleedörfer, Rainer, röthlein, *??.??.????; Ruppert, Peter, Buckenhof, *??.??.????; ???????, ???????, wet, *??.??.????. Procura terminated: Dr. ?????, ???????, Nuremberg, *??.??.????. A list of the members of the Supervisory Board was submitted to the RegG, 106 AktG",
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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: N-ERGIE AG, Nuremberg, Germany.

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