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Member of the Executive Board: M. Mezger-Böhringer · No longer Officer (3) · Address Hrb16 Feb 2009 German Trade Register Announcements, Germany (12/02/2009)

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REM AG, Ungenannte Str. ??, 70182 Stuttgart, Germany. Business address: Ungenannte Str. ??, 70182 Stuttgart, Germany. Appointed a.s. Executive Board member: Mezger-Böhringer, Matthias, Stuttgart, *??.??.????. Procura terminated: Mezger-Böhringer, Matthias, Stuttgart, *??.??.????; Dr. ??????, ??????? ?????, Walluf, *??.??.????; Dr. ????????????, ??????, Karlsfeld, *??.??.????.

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: REM Management Consulting AG, Stuttgart, Germany.

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