Additional seats of the management board members.

Dr. Ludwin Monz
Chief Executive Officer

** Heidelberg Americas, Inc., USA (Chairman of the Board of Directors)
    Heidelberg USA, Inc., USA (Chairman of the Board of Directors)

Tania von der Goltz
Chief Financial Officer

*  Carl Zeiss Meditec AG (Member of the Supervisory Board)

** Heidelberg Americas, Inc., USA
    Heidelberg USA, Inc., USA
   Veonet Vision GmbH (Member of the Advisory Board)

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

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