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Authorized signatory (ppa) (17) · No longer Authorized signatory (ppa) (5) · Sub­sidiary Hrb10 Feb 2012 German Trade Register Announcements, Germany (09/02/2012)

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HRA 21928 HB: Kühne + Nagel (AG & Co.) KG,
Bremen, Wilhelm-Kaisen-Brücke 1, 28195 Bremen
. Prokura: 373. Holstein, Pierre, *??.??.????, Bremen; Ltd. to the main branch of Prokura together with another authorized representative of the branch; 374. Köstergarten, Jan-Hendrik, *??.??.????, Hagen; Ltd. to the main office of Prokura together with another authorized representative; 375. ?????, ????, *??.??.????, Hamburg; Ltd. to branch No. 9 in 20457 ??????? ??????? together with another authorized representative of the branch; 376. ????????, ???, *??.??.????, Backnang; Ltd. to branch No. 9 in 20457 ??????? ??????? together with another authorized representative of the branch; ??????, ?????? 377, *??.??.????, Eschborn; Ltd. to branch No. 23 in 60549 Frankfurt ?? ???? ??????? together with another authorized representative of the branch; 378. ??????, ????????, *??.??.????, garden rings; Ltd. to branch No. 17 in 71116 ?????????? ??????? together with another authorized representative of the establishment; 379. Ebeling, Walter, *??.??.????, Hamburg; Ltd. to branch No. 9 in 20457 ??????? ??????? together with another authorized representative of the branch; 380. Exeler, Boris, *??.??.????, Hamburg; Ltd. to branch No. 9 in 20457 ??????? ??????? together with another authorized representative of the branch; 381. ????, ????????, *??.??.????, Velbert; Ltd. to branch No. 18 in 40472 Düsseldorf Prokura together with another authorized representative of the branch; 382. ???????, ?????, *??.??.????, Liebshausen; Ltd. to branch No. 33 in 55133 Mainz Prokura together with another authorized representative of the branch; 383. ?????, ????, *??.??.????, Witzhave; Ltd. to branch No. 9 in 20457 ??????? ??????? together with another authorized representative of the branch; 384. ???????, ????, *??.??.????, Mülheim an der Ruhr; Ltd. to branch No. 13 in 47059 ???????? ??????? together with another authorized representative of the branch; 385. Overlack, Stefan, *??.??.????, Cologne; Ltd. to branch No. 13 in 47059 ???????? ??????? together with another authorized representative of the branch; 386. ???????, ???, *??.??.????, Bremen; Ltd. to the main branch of Prokura together with another authorized representative of the branch; 387. ????????, ??????, *??.??.????, Hamburg; Ltd. to branch No. 9 in 20457 ??????? ??????? together with another authorized representative of the branch; 388. ????, ???????, *??.??.????, Hamburg; Ltd. to branch No. 9 in 20457 ??????? ??????? together with another authorized representative of the branch; 389. ???????, ?????, *??.??.????, Knebel/Denmark; Ltd. to branch No. 9 in 20457 ??????? ??????? together with another authorized representative of the branch; Amendment to No 93: ??????, ???, *??.??.????, Bargteheide; Ltd. to the main office of Prokura together with another authorized representative; and; Ltd. to branch No. 9 in 20457 ??????? ??????? together with another authorized representative; Amendment to No 355: ????, ???????; The procuratorships and/or representation powers Ltd. to branch No. 9 in 20457 Hamburg are abolished. and; Ltd. to branch No. 13 in 47059 ???????? ??????? together with another authorized representative of the branch; Change: Date of birth corrected; ???????, ???????, *??.??.????, Duisburg; Ltd. to branch No. 13 in 47059 Duisburg Gesamtprokura together with another authorized representative of the same branch; No longer authorized: 9. ????, ?????; No longer authorized: 175th ????????, ????; No longer authorized: 267. ??????, ??????; No longer authorized: 310. ????, ?????; No longer authorized to do so: 325th ?????, ????????

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: Kühne + Nagel (AG & Co.) KG, Bremen, Germany.