Andreas Renner

Leaving persons:
Andreas Renner, Authorized signatory, Köln
Oliver Rottmann, Authorized signatory, Lüdinghausen
Marc Vits, Authorized signatory, Lohmar

Legal form:
Aktiengesellschaft Satzung vom 10.06.2005

Business address:
Düsseldorf

Capital:
528.564.400,00 EUR

Purpose:
Die wirtschaftliche Förderung ihrer Aktionäre. Die Aktionäre sind verpflichtet, die WGZ-Bank bei der Erfüllung dieser Aufgabe zu unterstützen. Die WGZ-Bank ist das zentrale Geldausgleichs- und Kreditinstitut ihrer kreditgenossenschaftlichen Aktionäre und betreibt bankübliche Geschäfte aller Art, einschließlich der Übernahme von Beteiligungen.

General representation regulations:
Zwei Vorstandsmitglieder oder ein Vorstandsmitglied gemeinsam mit einem Prokuristen können rechtsverbindlich für die WGZ-Bank zeichnen und Erklärungen abgeben.

Representation regulations:
Entstanden durch Umwandlung im Wege des Formwechsels der WGZBank Westdeutsche Genossenschafts-Zentralbank eG, Düsseldorf (AG Düsseldorf, GnR 427) nach Maßgabe des Beschlusses der Generalversammlung vom 10.06.2005.

Registered persons:
Joachim Arts, Authorized signatory, Korschenbroich, jointly authorized to represent
Hülsemann, Frank, Meerbusch, 12.02.1966, Gesamtprokura
Michael Bollwerk, Authorized signatory, Dortmund, jointly authorized to represent
Heinz Maczollek, Authorized signatory, Bochum, jointly authorized to represent
Ralf Knappkötter, Authorized signatory, Welver, jointly authorized to represent
Löcker, Thomas, Rheda-Wiedenbrück, 14.11.1960, Gesamtprokura
Manfred Schmidt, Authorized signatory, Heppenheim, jointly authorized to represent
Karl Wichelmann, Authorized signatory, Senden, jointly authorized to represent
Joachim Raschdorf, Authorized signatory, Münster, jointly authorized to represent
Hermann Langguth, Authorized signatory, Ratingen, jointly authorized to represent
Heinz-Peter Lehmkuhl, Authorized signatory, Erkrath, jointly authorized to represent
Herbert Rath, Authorized signatory, Köln, jointly authorized to represent
Helmut Sandkaulen, Authorized signatory, Pulheim, jointly authorized to represent
Bruno Schröder, Authorized signatory, Köln, jointly authorized to represent
Arndt, Hans-Dieter, Gelsenkirchen, Gesamtprokura
Reiner Selbach, Authorized signatory, Köln, jointly authorized to represent
Detlev Winning, Authorized signatory, Jüchen, jointly authorized to represent
Richard Bombe, Authorized signatory, Münster, jointly authorized to represent
Christoph Bunger, Authorized signatory, Bocholt, jointly authorized to represent
Frauke Hedde, Authorized signatory, Langenfeld, jointly authorized to represent
Pschibul, Ralf, Bergisch-Gladbach, Gesamtprokura
Hermann-Josef Hickert, Authorized signatory, Bergheim, jointly authorized to represent
Robert Müller, Authorized signatory, Mertloch, jointly authorized to represent
Thomas Reichling, Authorized signatory, Duisburg, jointly authorized to represent
Erich Achterkamp, Authorized signatory, Billerbeck, jointly authorized to represent
Reiner Allendorf, Authorized signatory, Witten, jointly authorized to represent
Petra Bauer, Authorized signatory, Gummersbach, jointly authorized to represent
Lothar Everding, Authorized signatory, Schöppingen, jointly authorized to represent
Jan-Peter Finkernagel, Authorized signatory, Waltrop, jointly authorized to represent
Dieter Geibel, Authorized signatory, Düsseldorf, jointly authorized to represent
Dirk Albers, Authorized signatory, Senden, jointly authorized to represent
Andreas Geilmann-Ebbert, Authorized signatory, Haltern, jointly authorized to represent
Norbert Köchling, Authorized signatory, Münster, jointly authorized to represent
Dirk Laufer, Authorized signatory, Düsseldorf, jointly authorized to represent
Karl-Heinz Nolte, Authorized signatory, Münster, jointly authorized to represent
Christian Rauen, Authorized signatory, Detzem, jointly authorized to represent
Stefan Rehms, Authorized signatory, Bocholt, jointly authorized to represent
Holger Sander, Authorized signatory, Düsseldorf, jointly authorized to represent
Christine Schekelmann, Authorized signatory, Düsseldorf, jointly authorized to represent
Werner Walczak, Authorized signatory, Münster, jointly authorized to represent
Peter Vieten, Authorized signatory, Mönchengladbach, jointly authorized to represent
Christoph Weber, Authorized signatory, Düsseldorf, jointly authorized to represent
Peter Willemsen, Authorized signatory, Rheinberg, jointly authorized to represent
Lehr, Achim, Ratingen, 18.05.1969, Gesamtprokura
Wolfgang Zepmeusel, Authorized signatory, Dorsten, jointly authorized to represent
Christian Brauckmann, Authorized signatory, Kaarst, jointly authorized to represent
Susanne Zyrus, Authorized signatory, Düsseldorf, jointly authorized to represent
Eckardt, Heinz, Pulheim, Gesamtprokura
Mahmoud Hanefi, Authorized signatory, Hofheim-Diedenbergen, jointly authorized to represent
Peter Thiel, Authorized signatory, Mettmann, jointly authorized to represent
Ralf Vogt, Authorized signatory, Minden, jointly authorized to represent
Christoph Walter, Authorized signatory, Münster, jointly authorized to represent
Andreas Renner, Authorized signatory, Köln, jointly authorized to represent
Stefan Bönisch, Authorized signatory, Mettmann, jointly authorized to represent
Dr., Düerkop, Carsten, Braunschweig, 28.10.1965, Gesamtprokura
Rainer Griese, Authorized signatory, Lippstadt, jointly authorized to represent
Bruno Brinkschulte, Authorized signatory, Coesfeld-Lette, jointly authorized to represent
Dirk Michael Gubesch, Authorized signatory, Baesweil, jointly authorized to represent
Michael Haupts, Authorized signatory, Korschenbroich, jointly authorized to represent
Stefan Hein, Authorized signatory, Düsseldorf, jointly authorized to represent
Johannes Herbold, Authorized signatory, Düsseldorf, jointly authorized to represent
Groh, Tim, Münster, Gesamtprokura
Andreas Reckmann, Authorized signatory, Münster, jointly authorized to represent
Jürgen Deckart, Authorized signatory, Münster, jointly authorized to represent
Karl-Heinz Löh, Authorized signatory, Kürten, jointly authorized to represent
Scholz, Reinhard, Münster, Gesamtprokura
Jürgen Niklasch, Authorized signatory, Senden, jointly authorized to represent
Wido Rotert, Authorized signatory, Düsseldorf, jointly authorized to represent
Thomas Hellmuth, Authorized signatory, Königswinter, jointly authorized to represent
Thomas Haselhoff, Authorized signatory, Coesfeld, jointly authorized to represent
Hink, Stephan, Wiesbaden, 13.07.1962, Gesamtprokura
Andrea Jaxy, Authorized signatory, Düsseldorf, jointly authorized to represent
Stefan Klann, Authorized signatory, Düsseldorf, jointly authorized to represent
Nadicksbernd, Werner, Ochtrup, 11.03.1965, Gesamtprokura
Christian Koch, Authorized signatory, Coesfeld, jointly authorized to represent
Eva Mühlhaus, Authorized signatory, Düsseldorf, jointly authorized to represent
Markus Nocke, Authorized signatory, Essen, jointly authorized to represent
Roger Paschke, Authorized signatory, Herten, jointly authorized to represent
Thomas Ratert, Authorized signatory, Billerbeck, jointly authorized to represent
Ludger Schmäing, Authorized signatory, Meerbusch, jointly authorized to represent
Peter Stimberg, Authorized signatory, Telgte, jointly authorized to represent
Jörg Tüffers, Authorized signatory, Nettetal, jointly authorized to represent
Claudia Ulrich, Authorized signatory, Marl, jointly authorized to represent
Bärbel Wallmeier, Authorized signatory, Duisburg, jointly authorized to represent
Manfred Leipholz, Authorized signatory, Münster, jointly authorized to represent
Rainer Weiß, Authorized signatory, Erftstadt, jointly authorized to represent
Martin Bendig, Authorized signatory, Herne, jointly authorized to represent
Christian Bree, Authorized signatory, Kerken, jointly authorized to represent
Martin Heide, Authorized signatory, Neukirchen-Vluyn, jointly authorized to represent
Andreas Hermes, Authorized signatory, Düsseldorf, jointly authorized to represent
Holger Hildebrand, Authorized signatory, Rheda-Wiedenbrueck, jointly authorized to represent
Christoph Kranz, Authorized signatory, Düsseldorf, jointly authorized to represent
Beda Kronlage, Authorized signatory, Düsseldorf, jointly authorized to represent
Christoph Kuhlmann, Authorized signatory, Sundern, jointly authorized to represent
Jochen Leipold, Authorized signatory, Münster, jointly authorized to represent
Frank Leyers, Authorized signatory, Meerbusch, jointly authorized to represent
Reimar Liebermeister, Authorized signatory, Düsseldorf, jointly authorized to represent
Ina Maßmann, Authorized signatory, Düsseldorf, jointly authorized to represent
Dominik Maurer, Authorized signatory, Leverkusen, jointly authorized to represent
Matthias Möller, Authorized signatory, Erkrath, jointly authorized to represent
Niklas Potthoff, Authorized signatory, Münster, jointly authorized to represent
Schiffer, Stefan, Willich, 05.03.1966, Gesamtprokura
Peter Schaaf, Authorized signatory, Düsseldorf, jointly authorized to represent
Andreas Schmitz, Authorized signatory, Iserlohn, jointly authorized to represent
Volker Siedhoff, Authorized signatory, Düsseldorf, jointly authorized to represent
Volker Stöcker, Authorized signatory, Münster, jointly authorized to represent
Kisters, Detlef, Solingen, Gesamtprokura
Uwe Mausch, Authorized signatory, Bünde, jointly authorized to represent
Thomas Alze, Authorized signatory, Düsseldorf, jointly authorized to represent
Norbert Amann, Authorized signatory, Leverkusen, jointly authorized to represent
Simone Weber, Authorized signatory, Düsseldorf, jointly authorized to represent
Timo Alexander Zimmermann, Authorized signatory, Kaarst, jointly authorized to represent
Arne Münster, Authorized signatory, Düsseldorf, jointly authorized to represent
Werner Böhnke, Board member, Düsseldorf
Michael Fraedrich, Board member, Neuss
Karl Heinz Moll, Board member, Köln
Hans Pfeifer, Board member, Odenthal
Thomas Ullrich, Board member, Dorsten
Hans-Bernd Wolberg, Board member, Münster
Gabriele Emschove, Authorized signatory, Senden, jointly authorized to represent
Jürgen Davids, Authorized signatory, Everswinkel, jointly authorized to represent
Andreas Fülbier, Authorized signatory, Bielefeld, jointly authorized to represent
Christof Klein, Authorized signatory, Korschenbroich, jointly authorized to represent
Jörg Lemm, Authorized signatory, Münster, jointly authorized to represent
Piotr Napolski, Authorized signatory, Korschenbroich, jointly authorized to represent
Horst Neuhaus, Authorized signatory, Iserlohn, jointly authorized to represent
Ulrich Peine, Authorized signatory, Bochum, jointly authorized to represent
Klaus Pinn, Authorized signatory, Düsseldorf, jointly authorized to represent
Ulrike Pütz, Authorized signatory, Aachen, jointly authorized to represent
Mueller, Axel, Alfter, 08.08.1958, Gesamtprokura
Peter Gaux, Authorized signatory, Horstmar, jointly authorized to represent
Hans Willi Happe, Authorized signatory, Erftstadt, jointly authorized to represent
Jürgen Weyershäuser, Authorized signatory, Overath, jointly authorized to represent
Jürgen Pigorsch, Authorized signatory, Troisdorf, jointly authorized to represent
Susanne Gögel, Authorized signatory, Essen, jointly authorized to represent
Jochen Pomper, Authorized signatory, Erkelenz, jointly authorized to represent
Thomas Hoffmann, Authorized signatory, Leverkusen, jointly authorized to represent
Wilhelm Beckwermert, Authorized signatory, Köln, jointly authorized to represent
Barbara Brekau, Authorized signatory, Willich, jointly authorized to represent
Frank Eder, Authorized signatory, Oberhausen, jointly authorized to represent
Christoph Feil, Authorized signatory, Ratingen, jointly authorized to represent
Nikolaus Forsthove, Authorized signatory, Münster, jointly authorized to represent
Regina Fröhlingsdorf, Authorized signatory, Leverkusen, jointly authorized to represent
Thomas Gehse, Authorized signatory, Witten, jointly authorized to represent
Eugen Haubrich, Authorized signatory, Krefeld, jointly authorized to represent
Stephen Hürtgen, Authorized signatory, Düsseldorf, jointly authorized to represent
Martin Holtmann, Authorized signatory, Essen, jointly authorized to represent
Thomas Hungerkamp, Authorized signatory, Dülmen, jointly authorized to represent
Guido Kernenbach, Authorized signatory, Troisdorf, jointly authorized to represent
Heiko Lenz, Authorized signatory, Jüchen, jointly authorized to represent
Rainer Hüwe, Authorized signatory, Steinfurt, jointly authorized to represent
Ulrich Klingmüller, Authorized signatory, Kleinenbroich, jointly authorized to represent
Michaela Lux, Authorized signatory, Köln, jointly authorized to represent
Norbert Merten, Authorized signatory, Nottuln, jointly authorized to represent
Uwe Peters, Authorized signatory, Lengerich, jointly authorized to represent
Jochen Quick, Authorized signatory, Kevelaer, jointly authorized to represent
Barbara Schmitt, Authorized signatory, Köln, jointly authorized to represent
Thomas Schürmann, Authorized signatory, Düsseldorf, jointly authorized to represent
Michael Stübbe, Authorized signatory, Marl, jointly authorized to represent
Frank Tschötschel, Authorized signatory, Meerbusch, jointly authorized to represent
Veit, Christoph, Grevenbroich, 31.03.1967, Gesamtprokura
André Wöllenweber, Authorized signatory, Duisburg, jointly authorized to represent
Angelika Ifftner, Authorized signatory, Köln, jointly authorized to represent
Christoph Stuhldreier, Authorized signatory, Kaarst-Büttgen, jointly authorized to represent
Maren Steuber, Authorized signatory, Düsseldorf, jointly authorized to represent
Franz-Josef Heidermann, Authorized signatory, Raesfeld, jointly authorized to represent
Thomas Karl-Georg Szymczak, Authorized signatory, Duisburg, jointly authorized to represent
Uwe Berghaus, Authorized signatory, Bergisch Gladbach, jointly authorized to represent
Michael Speth, Authorized signatory, Bergheim, jointly authorized to represent
Wilfried Bungarten, Authorized signatory, Asbach, jointly authorized to represent
Vahnenbruck, Christoph, Dinslaken, 20.05.1970, Gesamtprokura
Andreas Schnippe, Authorized signatory, Emsdetten, jointly authorized to represent
Jean-Marc Tappy, Authorized signatory, Meerbusch, jointly authorized to represent
Wilke, Ute, Münster, 07.06.1960, Gesamtprokura
Klaus Wellner, Authorized signatory, Havixbeck, jointly authorized to represent
Hans-Peter Wollenhaupt, Authorized signatory, Münster, jointly authorized to represent
Dieter Hermes, Authorized signatory, Meckenheim, jointly authorized to represent
Tenbohlen, Peter, Konz, 18.09.1966, Gesamtprokura
Wolfgang Kelzenberg, Authorized signatory, Grevenbroich, jointly authorized to represent
Claudia Klein, Authorized signatory, Köln, jointly authorized to represent
Michael Groß, Authorized signatory, Nottuln, jointly authorized to represent
Dirk Pagel, Authorized signatory, Wülfrath, jointly authorized to represent
Henrich, Michael, Liebshausen, 29.09.1963, Gesamtprokura
Martin Wenner, Authorized signatory, Werne, jointly authorized to represent
Norbert Schäfer, Authorized signatory, Köln, jointly authorized to represent
Carsten Gebhardt, Authorized signatory, Münster, jointly authorized to represent
Rolf Geck, Authorized signatory, Münster, jointly authorized to represent
Andreas Gutowski, Authorized signatory, Nettetal, jointly authorized to represent
Peter Herzog, Authorized signatory, Bergisch Gladbach, jointly authorized to represent
Ingo Hoffmann, Authorized signatory, Wuppertal, jointly authorized to represent
Schulz, Alfred, Köln, Gesamtprokura
Werner Knoop, Authorized signatory, Nienberge, jointly authorized to represent
Hans Georg Völkel, Authorized signatory, Kaarst, jointly authorized to represent
Paul Fels, Authorized signatory, Münster, jointly authorized to represent
Rudolf Hißmann, Authorized signatory, Nienberge, jointly authorized to represent
Gerhard Brechler, Authorized signatory, Telgte, jointly authorized to represent
Wolfgang Habig, Authorized signatory, Havixbeck, jointly authorized to represent
Ludger Naber, Authorized signatory, Ascheberg, jointly authorized to represent
Pamme, Stephan, Ratingen, 23.03.1958, Gesamtprokura
Susanne Wirth, Authorized signatory, Hagen, jointly authorized to represent
Anja Laufer, Authorized signatory, Düsseldorf, jointly authorized to represent
Marlene Krieger, Authorized signatory, Monheim, jointly authorized to represent
Klaus-Dieter Lontke, Authorized signatory, Köln, jointly authorized to represent
Steinacker, Michael, Leverkusen, Gesamtprokura
Felix Rave, Authorized signatory, Sender-Ottmarsbocholt Kohlmeier, jointly authorized to represent
Wilfried Kux, Authorized signatory, Rommerskirchen, jointly authorized to represent
Peters, Helmut, Euskirchen, Gesamtprokura
Albrecht, Michael, Münster, Gesamtprokura
Hans-Christian Hentrich, Authorized signatory, Hamm, jointly authorized to represent
Paul Feldmann, Authorized signatory, Ascheberg, jointly authorized to represent
Hans-Jürgen Häming, Authorized signatory, Billebeck, jointly authorized to represent
Strauch, Herbert, Dormagen, Gesamtprokura
Umlauf, Herbert, Sendenhorst, Gesamtprokura
Hubert Eilert, Authorized signatory, Ochtrup, jointly authorized to represent
Fokke-Tann Paradies, Authorized signatory, Düsseldorf, jointly authorized to represent
Wolfgang Steinhausen, Authorized signatory, Bonn, jointly authorized to represent
Paul Heiming, Authorized signatory, Lüdinghausen, jointly authorized to represent
Dr., Schinnerl, Rudolf, Frankfurt, Gesamtprokura
Günther Thiele, Authorized signatory, Monheim, jointly authorized to represent
Michael Dohmen, Authorized signatory, Düsseldorf, jointly authorized to represent
Paul Hülsdau, Authorized signatory, Lüdinghausen, jointly authorized to represent
Klaus-Peter Prümm, Authorized signatory, Koblenz, jointly authorized to represent
Manfred Ruhnau, Authorized signatory, Münster, jointly authorized to represent
Hagemann, Rainer, Dormagen, Gesamtprokura
Dr., Wesselmann, Gerd, Westerkappeln-Velpe Gather, Gesamtprokura
Detlev Grunenberg, Authorized signatory, Langenfeld, jointly authorized to represent
Volker Dahlmann, Authorized signatory, Steinfurt, jointly authorized to represent
Hubert Hammes, Authorized signatory, Köln, jointly authorized to represent
Dittrich, Alfred, Bonn, Gesamtprokura
Jahn, Michael, Münster, Gesamtprokura
Walter Lilienbecker, Authorized signatory, Münster, jointly authorized to represent
Ralf Pauli, Authorized signatory, Münster, jointly authorized to represent
Agnes Meier, Authorized signatory, Düsseldorf, jointly authorized to represent
Holtmann, Bernhard, Hamm, Gesamtprokura
Siebert, Werner, Bankkaufmann, Gesamtprokura
Schmitz, Heinz-Dieter, Elsdorf, Gesamtprokura
Gregor Gartz, Authorized signatory, Mönchengladbach, jointly authorized to represent
Wolfgang Hamacher, Authorized signatory, Kerpen, jointly authorized to represent
Joachim Meier, Authorized signatory, Telgte, jointly authorized to represent
Nölting, Tanja, Köln, 09.02.1973, Gesamtprokura
Carola Mauer, Authorized signatory, Düsseldorf, jointly authorized to represent
Carsten Mack, Authorized signatory, Grevenbroich, jointly authorized to represent
Rainer Overbeck, Authorized signatory, Meerbusch, jointly authorized to represent
Mark Pellemeier, Authorized signatory, Hückelhoven, jointly authorized to represent
Wolfgang Röttger, Authorized signatory, Odenthal-Erberich, jointly authorized to represent
Jürgen Schaumann, Authorized signatory, Kaarst, jointly authorized to represent
Heinz-Werner Schlagmann, Authorized signatory, Essen, jointly authorized to represent
Uwe Knopf, Authorized signatory, Gettorf, jointly authorized to represent
Rolf Hassel, Authorized signatory, Hilden, jointly authorized to represent
Rolf Hermes, Authorized signatory, Overath, jointly authorized to represent
Dietmar Höhn, Authorized signatory, Bendorf, jointly authorized to represent
Friedbert Romünder, Authorized signatory, Waldbröl, jointly authorized to represent
Peter Vittali, Authorized signatory, Düsseldorf, jointly authorized to represent
Alfred Locklair, Authorized signatory, Selm-Cappenberg Kleist, jointly authorized to represent
Hans-Hubert Fleischhauer, Authorized signatory, Bonn, jointly authorized to represent
Roland Gödde, Authorized signatory, Ratingen, jointly authorized to represent
Manfred Jorris, Authorized signatory, Hürth-Gleuel Kaltwasser, jointly authorized to represent
Alfons Kuhlmann, Authorized signatory, Telgte de Andrade, jointly authorized to represent
José Julio Magalhaes, Authorized signatory, Solingen, jointly authorized to represent
Wolfgang Peters, Authorized signatory, Senden, jointly authorized to represent
Claus-Andreas Fliegner, Authorized signatory, Langenfeld, jointly authorized to represent
Luft, Norbert, Senden, 02.03.1963, Gesamtprokura
Christel Decreßin-Kalscheuer, Authorized signatory, Köln, jointly authorized to represent
Michael Fink, Authorized signatory, Düsseldorf, jointly authorized to represent
Klaus Gehrmann, Authorized signatory, Hürth, jointly authorized to represent
Reinhold Schubert, Authorized signatory, Köln, jointly authorized to represent
Stefanie Nagel, Authorized signatory, Düsseldorf, jointly authorized to represent
Dennis Herzberg, Authorized signatory, Münster, jointly authorized to represent
Reuter, Jürgen, Kaufmann, Gesamtprokura
Vogt, Dietmar, Ratingen, Gesamtprokura
Schumacher, Norbert, Bergheim, Gesamtprokura
Harald Stemmle, Authorized signatory, Krefeld, jointly authorized to represent
Sabine Witte, Authorized signatory, Köln Berghausen, jointly authorized to represent
Norbert Maurer, Authorized signatory, Ascheberg, jointly authorized to represent
Mechthild Teckentrup, Authorized signatory, Beckum, jointly authorized to represent
Achim Daum, Authorized signatory, Mendig, jointly authorized to represent
Rainer Dinger, Authorized signatory, Ettringen, jointly authorized to represent
Knut Tödtmann, Authorized signatory, Langenfeld, jointly authorized to represent
Ralf Deeken, Authorized signatory, Kempen, jointly authorized to represent
Dieter Holtkötter, Authorized signatory, Berlin, jointly authorized to represent
Ludger Hünteler, Authorized signatory, Nottuln, jointly authorized to represent
Klaus Isaac, Authorized signatory, Düsseldorf, jointly authorized to represent

New persons:
Andreas Renner, Authorized signatory, Köln, jointly authorized to represent
Hans-Bernd Wolberg, Board member, Münster

Leaving persons:
Rainer Boguslawski, Authorized signatory, Meerbusch
Johannpeter Halbach, Authorized signatory, Meerbusch
Harig, Rolf, Köln, Prokura erloschen
Henning Hennies-Rautenberg, Authorized signatory, Düsseldorf
Christoph Willeke, Authorized signatory, Münster