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No longer Authorized signatory (ppa) (1) · Capital: €177.4M Hrb 11 Apr 2014 German Trade Register Announcements, Germany

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HRB 279: HOCHTIEF AG, food,
Unnamed street ??, 45128 Essen, Germany
. The share capital of the company is to be collected by recovering 7,690,565 units of its own on the basis of corresponding authorisations of the Annual General Meeting of May 7, Shares repurchased from EUR 197,119,997.44 were reduced by EUR 19,687,846.40 to EUR 177,432,151.04 and Sections 4 (1) and (2) of the Articles of Association were amended by the Supervisory Board in accordance with the captial reduction by amendment to the version. EUR 177,432,151.04. Procura terminated: Dr. ????, ??????, Frankfurt am Main, *??.??.????.

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: HOCHTIEF AG, Essen, Germany.