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Head­quar­ters · Director: Stefan Pichler · Representative: Stefan Pichler 10 Sep 2015 – German Trade Register Announcement, Germany

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HRB 100000 B: Air Berlin PLC Zweigniederlassung Berlin, Berlin, Ungenannte Str. ??, 13627 Berlin, Germany. Seat/; Branch: The head office of the head office has been changed: branch of the head office of Companies House Cardiff, Company No. 5643814, which is owned by Air Berlin PLC in London, United Kingdom. Amendment to No 20: change of residence; Permanent representative: Pichler, Stefan, born ????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 14: Permanent Representative: Dr. Niemann, Martina; with the power to represent the Company together with a Director, an Authorized Representative or another Permanent Representative. with the power to enter into legal transactions with itself or as a representative of third parties. Amendment to No 19: change of residence; Director: Pichler, Stefan, born ????, Berlin; with the power to represent the company alone

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: Air Berlin PLC Zweigniederlassung, Berlin, Germany.

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