YOC AG announced at the Annual General Meeting on 6 June 2013 recalled the members of the Supervisory Board, Mr. Oliver Borrmann and Mr. Peter Z-hlsdorff, and appointed Dr. Bernhard Heiss, attorney-at-law, resident of Munich, and Mr. Ludwig Prinz zu Salm-Salm, media consultant, in their places as members of the Supervisory Board. Mr. Gerd Schmitz-Morkramer resigned as member of the Supervisory Board effective at the conclusion of the 2013 Annual General Meeting. To replace him, the Annual General Meeting on 6 June 2013 elected Dr. Nikolaus Breuel,
corporate consultant, resident of Berlin, to the Supervisory Board. During its constitutive meeting on 6 June 2013, the Supervisory Board elected Dr. Bernhard Heiss as Chair of the Supervisory Board.