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MLPG.DE on Xetra

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Name Age Since Current Position

Peter Luetke-Bornefeld

73 2008 Independent Chairman of the Supervisory Board

Uwe Schroeder-Wildberg

53 2004 Chairman of the Executive Board, Chief Executive Officer

Manfred Lautenschlaeger

80 2008 Vice Chairman of the Supervisory Board

Reinhard Loose

53 2011 Chief Financial Officer, Member of the Executive Board

Manfred Bauer

57 2010 Member of the Executive Board