The Supervisory Board of Aragon AG

Herr Harald Petersen
Bayreuth
Attorney-at-law
Chairman

Herr Peter Brumm
Frankfurt/Main
Businessman (Dipl.-Kfm.)
Deputy Chairman

Herr Christian Angermayer
Frankfurt/Main
Businessman

Herr Dr. Patrick Dahmen
Köln
Member of the Management Board of AXA Konzern AG

Herr Stefan Schütze
Frankfurt/Main
Attorney-at-law

Herr Jörg Keimer
Hünstetten
Attorney-at-law