Legal Notice

GAF AG:

Arnulfstrasse 199
80634 Munich
Germany

Phone:+49 89 1215280
Fax: +49 89 12152879
email: info@gaf.de

Internet: www.gaf.de

Shareholders:

e-GEOS S.p.A., Matera (Italy)

Managing Director/Vorstand:

Philippe Moreels, Munich (Germany)

Supervisory Board:

Bruno Versini (Chairman)
Giuseppe Aurilio (Vice-Chairman)
Francesco Quintano

Registered Court:

Register of the Local Court of Munich / HRB 140509