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Member of the Executive Board: Carsten Intra · No longer Member of the Executive Board: Lars Wrebo · No longer Officer (12) Hrb30 May 2012 German Trade Register Announcement, Germany (23/05/2012)

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MAN Truck & Bus AG,
Munich, Dachauer Straße 667, 80995 München
. Retired: Board of Directors: Wrebo, Lars, Munich, *??.??.????. Appointed: Board of Directors: Dr. Intra, Carsten, Karlsfeld, *??.??.????. Procura terminated: ?????, ?????, Karlsfeld, *??.??.????; ?????, ??????, Munich; ??????????, ???????, Munich, *??.??.????; Dr. ????????, ???, Munich, *??.??.????; ?????, ??????, Saheel, Dubai, *??.??.????; ???????, ??????, Emmering, *??.??.????; ???????, ?????? ???????, Nuremberg, *??.??.????; ?????, ??????, Dachau, *??.??.????; ??????, ??????, Krakow, *??.??.????; ????????, ?????, Gräfelfing, *??.??.????; ???????, ??????, Ingolstadt, *??.??.????; ???????, ?????, Penzberg, *??.??.????.

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 AG, Munich, Germany.

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