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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · List of board members Hrb26 Feb 2014 German Trade Register Announcements, Germany (24/02/2014)

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Cardinal Capital AG, Frankfurt am Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. No longer A Board of Directors: ??????, ??????, Bergisch Gladbach, *??.??.????. Appointed as Executive Board member: ????, ????????, Allschwill/ Switzerland, *??.??.????. It is announced a.s. not registered: A list of the members of the Supervisory Board has been submitted to the Commercial Register by means of an amendment to the persons of the Supervisory Board members.

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: Cardinal Capital AG, Frankfurt a. Main, Germany.

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