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No longer Authorized signatory (ppa) (4) · Company statute · Sub­sidiary Hrb 11 Mar 2011 German Trade Register Announcements, Germany (08/03/2011)

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Porr Deutschland GmbH,
Unnamed street ??, 81377 München, Germany
. The Shareholders' Meeting of February 14, 2011 redrafted the Articles of Association.
Unnamed street ??, 82418 Murnau, Germany
;
Unnamed street ??, 85098 Großmehring, Germany
. Procura terminated: Dr. ????????, ?????, Munich, *??.??.????; ??????????, ??????, Lengdorf, *??.??.????; ??????, ???????, Murnau, *??.??.????; ????????????, ????? ??????, Kranzberg, *??.??.????.

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: PORR GmbH & Co. KGaA, Munich, Germany.