Ulrich Michaelis

Business address new:
Löwengrube 18, 80333 München [formerly: Kaiserstraße 24, 60311 Frankfurt am Main]

New persons:
Osman Bayro, Authorized signatory, München, authorized to represent alone
Barbara Breher, Authorized signatory, München, authorized to represent alone
Tanja Hett, Authorized signatory, Bad Homburg, authorized to represent alone
Andreas Kircher, Authorized signatory, Liederbach, authorized to represent alone
Thomas Klecker, Authorized signatory, Bensheim, authorized to represent alone
Oliver Klein, Authorized signatory, Bergisch Gladbach, authorized to represent alone
Thorsten Kubeil, Authorized signatory, Hanau, authorized to represent alone
Franz-Josef Müller, Authorized signatory, Taunusstein, authorized to represent alone
Bernd Oster, Authorized signatory, München, authorized to represent alone
Katharina Schroeder-Boersch, Authorized signatory, Wiesbaden, authorized to represent alone
Florian Schuhbeck, Authorized signatory, Mering, authorized to represent alone
Ralf von Cleef, Authorized signatory, Königstein im Taunus, authorized to represent alone

Leaving persons:
Joachim Bedrunka, Authorized signatory, Münzenberg
Ivonne Brockbals, Authorized signatory, Hattersheim am Main
Michael Gerte, Authorized signatory, Wiesbaden
Harald Labbow, Authorized signatory, Augsburg
Damian Malik, Authorized signatory, Feldkirchen
Ulrich Michaelis, Authorized signatory, Kronberg im Taunus
Gerald Popp, Authorized signatory, Ottobrunn

Christian Wild, Authorized signatory, Niederdorfelden
Lars Joachim Buchheister, Authorized signatory, Altenmedingen

Legal form:
Kommanditgesellschaft auf Aktien Satzung vom 07.05.1980 zuletzt geändert am 16.02.2004

Business address:
Frankfurt am Main Zweigniederlassung unter gleicher Firma errichtet in München (Amtsgericht München HRB 120520)

Capital:
15.600.000,00 EUR

Purpose:
Operation of banking and financial operations of all kinds and of all related transactions.

General representation regulations:
Die Gesellschaft wird durch zwei persönlich haftende Gesellschafter gemeinsam oder durch einen persönlich haftenden Gesellschafter gemeinsam mit einem Prokuristen vertreten.

Representation regulations:
Die Gesellschaft ist dadurch entstanden, dass sich die bisher unter 71 HRA 20234 des Amtsgerichts Frankfurt am Main eingetragene Kommanditgesellschaft Georg Hauck & Sohn nach dem Umwandlungsgesetz in der Fassung vom 06.11.1969 durch Übertragung ihres Vermögens einschließlich der Verbindlichkeiten unter Ausschluss der Abwicklung in eine Kommanditgesellschaft auf Aktien umgewandelt hat.

Registered persons:
Rümmelein, Michael, Kronberg im Taunus, Ulrich
Timm-Joachim Bächle, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Günter Becker, Authorized signatory, Steinbach Taunus Meyer-Marbach, jointly authorized to represent
Schmitt, Lothar, Kelkheim, Gesamtprokura
Karl-Egmont Niem, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Jürgen Sommer, Authorized signatory, Langen Hessen, jointly authorized to represent
Kurt Neels, Authorized signatory, Hanau, jointly authorized to represent
Kurt Steder, Authorized signatory, Florstadt, jointly authorized to represent
Sigrid Haßlinger, Authorized signatory, Dreieich, jointly authorized to represent
Günter Roth, Authorized signatory, Kleinostheim, jointly authorized to represent
Fischer, Ulrich, Frankfurt am Main, Gesamtprokura
Weber, Manfred, Bad Homburg v. d. Höhe Sopp, Gesamtprokura
Kiefer, Christel, Frankfurt am Main, Ulrich
Ulrich Michaelis, Authorized signatory, Kronberg im Taunus
Reich, Martin, Frankfurt am Main, Ulrich
Bernd Schmieg, Authorized signatory, Kriftel
Brigitte Maria Wenner, Authorized signatory, Neu-Isenburg
Christoph Geber, Authorized signatory, Mannheim
Dietmar Pscherer, Authorized signatory, Idstein
Ursula Kächelein, Authorized signatory, Neu Isenburg
Thomas Wiesner, Authorized signatory, Frankfurt am Main
Claudia Bravin, Authorized signatory, Wiesbaden
Ilona Korsch, Authorized signatory, Karben
Markus Kutzschbach, Authorized signatory, Mainz
Doris Kunkel, Authorized signatory, Sailauf
Philip Schätzle, Authorized signatory, Frankfurt am Main
Alexander Schimon, Authorized signatory, Frankfurt am Main
Claudia Lechner, Authorized signatory, Baierbrunn
Robert Steinhauser, Authorized signatory, München
Andrea Wehner, Authorized signatory, München
Wolfgang Kuc-Krüger, Authorized signatory, Steinbach Taunus Hilbert
Winfried Emge, Authorized signatory, Karlstein
Holger Sieling, Authorized signatory, Egelsbach
Karl-Heinz Almstetter, Authorized signatory, Rodgau
Franz, Wolfram, Offenbach am Main, Ulrich
Fidel Helmer, Authorized signatory, Obertshausen
Franz Welsch, Authorized signatory, Offenbach am Main
Behling, Manfred, München, Ulrich
Diehl, Rolf, München, Ulrich
Walter Dönselmann, Authorized signatory, Gröbenzell
Franz Ernstberger, Authorized signatory, Haar
Albrecht Gohlke, Authorized signatory, München
Peter Höß, Authorized signatory, Vierkirchen
Thomas Jäger, Authorized signatory, München
Markus Kohl, Authorized signatory, München
Köhler, Klaus, München, Ulrich
Koller, Rudolf, Starnberg, Ulrich
Thaddäus Kühnel, Authorized signatory, Holzkirchen
Fridolin Pfaffinger, Authorized signatory, Gröbenzell
Johann Reiter, Authorized signatory, München
Holger Sauerbier, Authorized signatory, München
Bernd Steegmaier, Authorized signatory, München
Günther Strebel, Authorized signatory, Kirchseeon
Alexander Wunder, Authorized signatory, Krailling
Zeil, Martin, Gauting, Ulrich
Klaus Nottenkämper, Authorized signatory, Groß-Umstadt
Christa Groh, Authorized signatory, Neu-Isenburg
Marion Lades, Authorized signatory, Frankfurt am Main
Jutta Münch, Authorized signatory, Bad Vilbel
Peter Wallraven, Authorized signatory, Flörsheim
Stefan Hansen, Authorized signatory, München
Andreas Jilg, Authorized signatory, Forst Inning
Jürgen Koch, Authorized signatory, Ottobrunn
Nasseer Panju, Authorized signatory, Bad Bayersoin
Guido Schmidt, Authorized signatory, München
Marion Mikolajski, Authorized signatory, Frankfurt am Main
Adrian James Brundrett, Authorized signatory, Darmstadt
Gerhard Carl, Authorized signatory, Wächtersbach
Peter Groh, Authorized signatory, Frankfurt am Main
Dierk Hischhäuser, Authorized signatory, Weilburg-Drommershausen
Axel Janik, Authorized signatory, Frankfurt am Main
Heiko Trautmann, Authorized signatory, Wächtersbach
Wilhelm Bremhorst, Authorized signatory, München
Manuela Fritzmaier, Authorized signatory, Hohenbrunn
Jörg Flechtner, Authorized signatory, Moosach b. Grafing
Manfred Rupprecht, Authorized signatory, München
Silke Roth, Authorized signatory, Frankfurt am Main
Thomas Esterl, Authorized signatory, Miesbach
Gerold Euler, Authorized signatory, Seligenstadt
Matthias Frie, Authorized signatory, Offenbach am Main
Eva Gahr, Authorized signatory, Egglkofen
Hermann J. Kirsch, Authorized signatory, Püttlingen
Volker Kölsch, Authorized signatory, Pfungstadt
Stephan Koepke, Authorized signatory, Eurasburg
Ewald Lomb, Authorized signatory, Fulda
Matthias Lückel, Authorized signatory, Frankfurt am Main
Frank Pfeiffer, Authorized signatory, Rüsselsheim
Petra Müller-Picard, Authorized signatory, Obertshausen
Thomas Pollich, Authorized signatory, Hainburg
Andreas Quaschnewski, Authorized signatory, Frankfurt am Main
Winfried Riedl, Authorized signatory, Landshut
Ulrich Vogel, Authorized signatory, Mainz
Georg Graf von Wallwitz, Authorized signatory, München
Silvia Winkler, Authorized signatory, Braunfels
Michael Gerte, Authorized signatory, Wiesbaden
Ralf-Armin Jäger, Authorized signatory, Frankfurt am Main
Frank Kuhn, Authorized signatory, Pöcking
Franz Haugg, Authorized signatory, München
Andreas Lammel, Authorized signatory, Bad Schwalbach
Robert Sprogies, Authorized signatory, Vaterstetten
Christoph A. Stähle, Authorized signatory, Mering
Claus Weber, Authorized signatory, Dachau
Andreas Zöllner, Authorized signatory, Freising
Frank Albert, Authorized signatory, Pfaffenhofen/Glonn
Thilo v. Czarnowski, Authorized signatory, Wiesbaden
Ernst Konrad, Authorized signatory, Gauting
Uwe Roppelt, Authorized signatory, Ingolstadt
Ruppelt, Harald Alexander, Nürnberg, 05.07.1972, Ulrich
Herwig Ventz, Authorized signatory, Frankfurt am Main
Karl-Heinz Wallerus, Authorized signatory, Emmering
Oliver Zimmermann, Authorized signatory, Langen Hessen
Harry F. Möhring, Authorized signatory, Zorneding
Paul-Eberhard Schweiger, Authorized signatory, München
Alexander Voss, Authorized signatory, München
Prof. Dr., Cramer, Jörg, Bad Homburg v. d. Höhe, Persönlich haftender Gesellschafter
Peter Gatti, General partner, Kelkheim
Alfred Junker, General partner, Oberpfaffenhofen
Dirk Drechsler, General partner, Starnberg
Lemke, Claus, Bad Heilbrunn von, Ulrich