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Managing Director: Dieter Falkenberg, Kai Sojak · Authorized signatory (ppa): Claudia Bünzow, Marcus Falkenberg · No longer Authorized signatory (ppa) (2) Hrb5 Jul 2012 German Trade Register Announcements, Germany (02/07/2012)

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BBL Bahnbau Lüneburg GmbH,
Lüneburg, Zeppelinstraße 30, 21337 Lüneburg
. Appointed as Managing Director: Falkenberg, Dieter, Thomasburg, *??.??.????; Sojak, Kai, Grambek, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Falkenberg, Dieter, Thomasburg, *??.??.????; Sojak, Kai, Grambek, *??.??.????. Total prokura together with a managing director or other authorized representative: Bünzow, Claudia, Adendorf, *??.??.????; Falkenberg, Marcus, Thomasburg, *??.??.????.

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: BBL Bahnbau Lüneburg GmbH, Lüneburg, Germany.