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ZAPF CREATION AG

Address:
Mönchrödener Straße 13
96472 Rödental
GERMANY

Telephone: +49 9563 725-0
Fax: +49 9563 725-116
E-Mail: info(at)zapf-creation.com
Internet: www.zapf-creation.com

Board of Directors:
Thomas Eichhorn
Andreas Jansen 

Chairman of Supervisory Board:
Dr. Paul-Stefan Freiling

Registered at: Rödental
District Court (Amtsgericht) Coburg
Company Register No.: HRB 2995

Total number of shares: 6,431,951
Amount of share capital: EUR 6,431,951

Steuernr.: 212/116/90248

USt.-IdNr.: DE 175482385
GLN 40 01167 00000 7