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Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (7) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb18 Nov 2009 German Trade Register Announcements, Germany (11/11/2009)

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MAN Nutzfahrzeuge AG,
Munich, Dachauer Straße 667, 80995 München
. Retired: Board of Directors: ????????????, ?????, Dachau, *??.??.????. Appointed: Board of Directors: Dr. ??????, ?????, Feldafing, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Dilling, Ulrich, Hildesheim, *??.??.????; Dr. ?????????, ??????, Geltendorf, *??.??.????; ?????, ??????, Saheel, Dubai, *??.??.????; ????????, ????????, Munich, *??.??.????; ??????, ??????, Gauting, *??.??.????; Mazurkiewicz, Stephan, Donauwörth, *??.??.????; Dr. ???????, ????, Munich, *??.??.????; ???????, ??????, Ingolstadt, *??.??.????. Procura terminated: ????????, ??????, Gröbenzell, *??.??.????; ??????????, ??????? ??, Bischofsheim, *??.??.????; ????, ???????, Dachau, *??.??.????; Dr. Intra, Carsten, Karlsfeld, *??.??.????; ?????, ????? ??, Gauting, *??.??.????; ???????, ??????, Munich, *??.??.????; ?????, ?????, Wendelstein.

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: MAN Truck & Bus SE, Munich, Germany.

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