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Managing Director: Rainer Heumann, Torsten Tamm · No longer Managing Director: Werner Rothenbächer · Officer (1) · No longer Officer (1) Hrb16 Apr 2015 German Trade Register Announcement, Germany

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HRB 133638 B: airberlin technik GmbH, Ungenannte Str. ??, 13627 Berlin, Germany. No longer Managing Director: 3rd Rothenbächer, Werner; Managing Director: 4. Dr. Heumann, Rainer, *??.??.????, North; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 5 Tamm, Torsten, *??.??.????, Osnabrück; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: No longer authorized representative: 2. Dr. ???????, ??????; 5. ?????, ????????, *??.??.????, Gladbeck; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or a.s. 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: airberlin technik GmbH, Berlin, Germany.

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