Responsibility Statement

To the best of our knowledge, and in accordance with the applicable accounting and reporting principles, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the group, and the group management report includes a fair review of the development and performance of the business and the position of the group, together with a description of the principal opportunities and risks associated with the expected development of the group.

Bielefeld, 27 October 2011
GILDEMEISTER Aktiengesellschaft
The Executive Board

Bild: SIGNATUR VORSTÄNDE

Supervisory Board:
Hans Henning Offen, Chairman;
Günther-Johann Schachner, Deputy Chairman