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No longer Authorized signatory (ppa) (10) Hrb 24 Apr 2014 German Trade Register Announcements, Germany

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HRB 14772: HOCHTIEF Solutions AG, food,
Unnamed street ??, 45128 Essen, Germany
. On April 9, 2014, the Annual General Meeting decided to redraft the Articles of Association. Procura terminated: ???????, ??????, Duisburg, *??.??.????; ????????, ?????, Hochheim am Main, *??.??.????; ????, ???????, Oberhausen, *??.??.????; Dr. ????????, ????, Bochum, *??.??.????; Dr. ???????, ?????????, Food, *??.??.????; ?????, ?????, Rödermark, *??.??.????; ??????, ??????, Nottuln, *??.??.????; ???????, ??????, Wiehl, *??.??.????; ??? ?????, ?????, Recklinghausen, *??.??.????; ??????, ?????, Hamburg, *??.??.????.

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 Europe GmbH, Essen, Germany.