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Director: Hartmut Mehdorn, Paul Gregorowitsch · Officer: Hartmut Mehdorn, Paul Gregorowitsch · No longer Director: Joachim Hunold · Subsidiary 18 Oct 2011 – German Trade Register Announcement, Germany

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Air Berlin PLC Zweigniederlassung Berlin, Berlin, Ungenannte Str. ??, 13627 Berlin, Germany. Director: 7 Gregorowitsch, Paul, born ????, Utrecht/Netherlands; with the power to represent the company alone; Director: 8. Mehdorn, Hartmut, born ????, Frankfurt am Main; with the power to represent the company alone; No longer Director: 1. Hunold, Joachim; Prokura: 9 Gregorowitsch, Paul, born ????, Utrecht/Netherlands; head of the branch with the power of individual representation with the power to conduct legal transactions with himself or as a representative of third parties; 10. Mehdorn, Hartmut, born ????, Frankfurt am Main; head of the branch with the power of individual representation with the power to conduct legal transactions with himself or as a representative of third parties; No longer head of the; Branch: 5 Hunold, Joachim; The registration for No 6 is corrected of its own motion as follows: Hüttmeyer, Ulf; Head of the branch with the power of individual representation with the power to conclude legal transactions with himself or as a representative of third parties.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Air Berlin PLC Zweigniederlassung, Berlin, Germany.

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