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Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · List of board members Hrb 23 Feb 2010 German Trade Register Announcements, Germany (22/02/2010)

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MAN Diesel SE,
Augsburg, Stadtbachstraße 1, 86153 Augsburg
? Appointed: Board of Directors: Dr. ?????, ?????????, Wesel, *??.??.????; ?????????, ?????, Kempen, *??.??.????? Retired: Board of Directors: Dr. ???????????????, ?????, Pöcking, *??.??.????? Procura terminated: ????, ?????, Frankfurt am Main, *??.??.????? Unregistered: A list of the members of the Supervisory Board was submitted to the Augsburg District Court - Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Everllence SE, Augsburg, Germany.

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