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Member of the Executive Board: Ulf Berkenhagen, Anders Nielsen · No longer Member of the Executive Board: G. Pachta-Reyhofen · Officer (3) · No longer Officer (44) Hrb19 Sept 2012 German Trade Register Announcement, Germany (13/09/2012)

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MAN Truck & Bus AG,
Munich, Dachauer Straße 667, 80995 München
. Retired: Board of Directors: Dr. Pachta-Reyhofen, Georg, Niederpöcking, *??.??.????. Appointed: Board of Directors: Berkenhagen, Ulf, Wolfsburg, *??.??.????; Nielsen, Anders, Munich, *??.??.????. Together with a member of the Board of Management or another authorized representative: ??????????, ?????, Tappenbeck, *??.??.????; ?????????, ?????, Reichertsheim-Ramsau, *??.??.????; ???????, ??????, Nuremberg, *??.??.????. Procura terminated: ??????, ??????, Munich, *??.??.????; ??????, ????, Dachau, *??.??.????; ????, ???????, Munich, *??.??.????; Dr. ?????, ??????, Munich, *??.??.????; ????????, ?????, Krefeld, *??.??.????; ???????, ??????, Hebertshausen, *??.??.????; ???????, ???????????, Schandelah; ?????, ????????, Munich; Dr. ??????????, ????, Augsburg, *??.??.????; ???, ????????, Vaterstetten, *??.??.????; ??????, ??????, Munich, *??.??.????; ?????, ??????, Nuremberg, *??.??.????; ???????, ?????, Kolbermoor, *??.??.????; ???????, ????, Munich, *??.??.????; ?????????, ???????????, Karlsfeld, *??.??.????; ?????, ?????, Munich, *??.??.????; ??????, ???, Unterschleißheim, *??.??.????; ????????, ??????, Fahrenzhausen; ??????, ??????, Friedberg/Rederzhausen, *??.??.????; ?????????, ???, Gröbenzell, *??.??.????; ??????????, ???????, Pfaffing, *??.??.????; ??????, ????????, Salzgitter, *??.??.????; ???????, ????, Dietzenbach, *??.??.????; ????????????, ??????, Hohenwart, *??.??.????; ?????, ????????, Steyr, *??.??.????; ????????, ???, Leipzig, *??.??.????; ??????, ????????, Saxony, *??.??.????; Dr. ??????, ??????, Iffeldorf; ???????, ???????????, Karlsfeld; ?????????, ??????, Nuremberg, *??.??.????; ?????, ?????????, Emmering, *??.??.????; ????, ???????, Munich, *??.??.????; ???????, ??????, Pfaffenhofen, *??.??.????; ???????, ??????, Geisenfeld, *??.??.????; ???????, ?????, Landsberg, *??.??.????; ????????????, ??????????????, Nuremberg, *??.??.????; Dr. ???????, ?????????, Munich, *??.??.????; Dr. ?????, ??? ????, Wolfenbüttel, MAN Truck & Bus AG0; ????????, ????, Munich, MAN Truck & Bus AG1; Dr. ???????, ???? ?????, Wegberg, MAN Truck & Bus AG2; ?????, ???????????, Green Forest, MAN Truck & Bus AG3; ?????????, ????????, Brunswick, MAN Truck & Bus AG4; ???????, ??????, Ingolstadt, MAN Truck & Bus AG5; ???????, ???????, Aiglsbach, MAN Truck & Bus AG6.

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 SE, Munich, Germany.

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