Timberland Capital Management GmbH

Timberland Capital Management GmbH is a company incorporated and existing under the laws of Germany and is a licensed Financial Services Provider in Germany under BAFIN. Its head office is in Huettenallee 137, D-47800 Krefeld, Germany and is registered with the Duisburg registry of companies under number HRB 7204. The Company has entered into a Distribution Agency Agreement in terms of which, Timberland Capital Management GmbH may undertake the offering and distribution of the Notes issued by Timberland Securities Investment plc in the Public Offer Jurisdictions.

Thomas Kraemer

Director

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Timberland Finance,
CF Business Centre,
Gort Street,
St Julians STJ 9023
Malta