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
    Heidelberg Gallus Holding AG, Schweiz (Member of the Administrative Board), Group mandate, not listed on a stock exchange

Tania von der Goltz
Chief Financial Officer

*  Carl Zeiss Meditec AG (Member of the Supervisory Board), listed on a stock exchange

** Heidelberg Americas, Inc., USA, Group mandate, not listed on a stock exchange
    Heidelberg USA, Inc., USA, Group mandate, not listed on a stock exchange
   Veonet Vision GmbH (Member of the Advisory Board), not listed on a stock exchange

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