Additional seats of the management board members.

Dr. David Schmedding
Chief Technology & Sales Officer

** Heidelberg Americas Inc., USA (Chairman of the Board of Directors)
    Heidelberg USA Inc., USA (Chairman of the Board of Directors)
    Heidelberg Schweiz AG, Schweiz (Vice President of the Administrative Board)
    Heidelberg Gallus Holding AG, Schweiz (Member of the Administrative Board)

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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