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Officer (3) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb2 Jan 2008 German Trade Register Announcements, Germany (18/12/2007)

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VERBIO Vereinigte BioEnergie AG, Zörbig (Ungenannte Str. ??, 06780 Zörbig, Germany). Retired: Board of Directors: Dr. ?????, ???????, Leipzig, *??.??.????. Appointed: Board of Directors: ??????, ??????, Frankfurt/Main, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????, ?????, Oberhaching, *??.??.????; Niesmann, Theodor, Leipzig, *??.??.????; ??????, ????, Weyhe-Leeste, *??.??.????.

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: Verbio SE, Leipzig, Germany.

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