Additional seats of the management board members.

Dr. David Schmedding
Chief Technology & Sales Officer

** Heidelberg Americas Inc., USA (Chairman of the Board of Directors), Group mandate, not listed on a stock exchange
    Heidelberg USA Inc., USA (Chairman of the Board of Directors), Group mandate, not listed on a stock exchange
    Heidelberg Schweiz AG, Schweiz (Vice President of the Administrative Board), Group mandate, not listed on a stock exchange
    Gallus Ferd. Rüesch AG, Schweiz (Member of the Administrative Board), Group mandate, not listed on a stock exchange

* Membership in Supervisory Boards
** Membership in comparable German and foreign control bodies of business enterprises

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