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No longer Member of the Executive Board (1) · List of board members · Company statute Hrb23 Feb 2011 German Trade Register Announcements, Germany (22/02/2011)

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DIBAG Industriebau AG,
Munich, Lilienthalallee 25, 80939 München
. The Annual General Meeting of November 19 and 2010 decided to amend Section 9 of the Articles of Association. Retired: Board of Directors: Dr. ??????, ????????, Munich. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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: DIBAG Industriebau AG, Munich, Germany.

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