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Reclay StewardEdge Inc.

26 Wellington Street East
Suite 601
Toronto, Ontario
Canada

VAT reg. no. 83178497

Members of the Board:
Dr. Fritz Flanderka (Chairman of the Board), Jens Nießmann and Dereck Stephenson, Ken Friesen

Reclay StewardEdge Inc., a corporation organized under the laws of the Province of Ontario/Canada under the Ontario Corporation No. 002190592.

RSE USA

2014 Edgewater Dr., #180
Orlando, FL 32804
USA

E-Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Phone: 1-866-205-9492

Members of the Board:
Ken Friesen (President), Gordon Day (Vice-President) and Lorraine Baudisch (Secretary-Treasurer)

Reclay Holding GmbH

Austraße 34
35745 Herborn
Germany

Phone: +49 221 580098-0
Fax: +49 221 580098-777
E-Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

District Court Wetzlar, Commercial Register File (HRB) 5184,
VAT reg. no. DE266484246

Managing directors:
Raffael A. Fruscio, Martin Schürmann and Dr. Fritz Flanderka

Reclay Systems GmbH

Austraße 34
35745 Herborn
Germany

Phone: +49 221 580098-0
Fax: +49 221 580098-777
E-Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

District Court Wetzlar, Commercial Register File (HRB) 5865,
VAT reg. no. DE267412181

Managing director:
Raffael A. Fruscio and Dr. Fritz Flanderka

Controlling authority

Reclay Österreich GmbH

Siebenbrunnengasse 17/Top 1
1050 Wien
Austria

Phone: +43 1 9949969-0
Fax: +43 1 99499969-40
E-Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

District Court Wien, Commercial Register File (FN) 339682h,
VAT reg. no. ATU65371046

DVR-Nr.: 4012283

Managing directors:
Christian Abl, Raffael A. Fruscio

Reclay UFH GmbH

Siebenbrunnengasse 17/Top 1
1050 Wien
Austria

Phone: +43 1 9949969-0
Fax: +43 1 99499969-40
E-Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

District Court Wien, Commercial Register File (FN) 325205v,
VAT reg. no. ATU64946768

DVR-Nr.: 4012252

Managing directors:
Christian Abl, Raffael A. Fruscio

Controlling authority

RE|PLA Cycle GmbH

Austraße 34
35745 Herborn
Germany

Phone: +49 221 580098-0
Fax: +49 221 580098-777
E-Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

District Court Wetzlar, Commercial Register File (HRB) 6274

Geschäftsführer:
Martin Schürmann

Reclay Slovensko, s.r.o.

Bohrova 1
SK-85101 Bratislava
Slovakia

Phone: +421 2 4342 2151
Fax: +421 2 4363 2141
E-Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

District Court Bratislava I./Slovakia, Commercial Register Number 35811/B,
Identity no. 36 332 852, VAT reg. no. SK2021785733

Managing director:
Ing. Ľubomír Augustín

Reclay Česká republika s.r.o.

tř. Kpt. Jaroše 26
CZ-602 00 Brno
Czech Republic

Phone: +420 545 216 344
Fax: +420 545 212 950
E-Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

District Court Brno/Czech Republic, section C, Contribution no. 45812
Identity no. 269 25 010, VAT reg. no. CZ26925010

Managing director:
Ing. Ľubomír Augustín

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