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No longer Officer (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Address Hrb4 Feb 2009 German Trade Register Announcements, Germany (02/02/2009)

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Allgeier Holding AG, Ungenannte Str. ??, 81679 München, Germany. Business address: Ungenannte Str. ??, 81679 München, Germany. Retired: Board of Directors: ???????????, ?????????, Ebersberg, *??.??.????. Appointed: Board of Directors: Dr. Goedsche, Marcus, Munich, *??.??.????; Dr. ??? ???????, ??????, Munich, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Dr. Goedsche, Marcus, Munich, *??.??.????; Dr. ??? ???????, ??????, Munich, *??.??.????.

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: Allgeier SE, Munich, Germany.

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