-1- Andreae-Noris Zahn AG Frankfurt am Main - Securities - Anzag

Dr. Oppenländer is a member of the following Supervisory Boards to be set up in accordance
with statutory provisions and in comparable domestic and foreign control bodies of business
entities:
Untertürkheimer Volksbank eG, Stuttgart (Chairman)
Advisory Board Rex Industrie-Produkte Graf von Rex GmbH, Schwäbisch Hall
(Chairman)
Advisory Board of Hans-Otto Bucher GmbH & Co. KG, Rottweil
f) Gerhard Reichert, Hengersberg
Pharmacist in the „Rohrberg-Apotheke“, Hengersberg
Mr. Reichert is a member of the following Supervisory Boards to be set up in accordance
with statutory provisions and in comparable domestic and foreign control bodies of
business entities:
Deutsche Apotheker- und Ärztebank eG, Düsseldorf
g) Manfred Renner, Tutzing
Chairman of the Executive Board of Sanacorp Pharmahandel AG, Planegg
Chairman of the Executive Board of Sanacorp eG Pharmazeutische Großhandlung,
Planegg Managing Director of Millennium S.r.l., Bologna, Italy
h) Jacobus Bernardus de Vries, Oisterwijk, The Netherlands
Wholesale Director CEE Region (Central and Eastern Europe) of Alliance Healthcare
B.V., 's-Hertogenbosch, The Netherlands, a member of Alliance Boots, England
Mr. de Vries is a member of the following Supervisory Boards to be set up in accordance
with statutory provisions and in comparable domestic and foreign control bodies of
business entities:
Board Member of Alliance Healthcare Russia, Moscow, Russia
Non-executive Chairman of Kring-apotheek B.V., 's-Hertogenbosch, The Netherlands
Board Member of ZorgDAS Association, The Hague, The Netherlands
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