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MD: Thomas Eberl, Werner Zenz · No longer PPA: Thomas Eberl · No longer MD (3) · PPA (1) · Control: Porr Deutschland GmbH · Control: Porr Deutschland GmbH … Hrb5 Dec 2012 German Trade Register Announcements, Germany (29/11/2012)



Betzold Rohrbau Verwaltungs-GmbH, Ungenannte Str. ??, 81377 München, Germany. The Shareholders Meeting of November 15, 2012 redrafted the Articles of Association. The change was made: company, subject-matter and representation. New company: Porr Equipment Services Deutschland GmbH. New object of enterprise: leasing, lending, maintenance, assembly and dismantling of construction equipment and other installations in the broadest sense necessary for civil engineering and the pursuit of related trades, as well as the installation of electrical installations and the construction of steel structures. The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed: Managing Director: Eberl, Thomas, Munich, *??.??.????; Zenz, Werner, Radfeld/Austria, *??.??.????. Retired: Managing Director: ????, ??????, Munich, *??.??.????; ?????????, ????????, Ebbs/Austria, *??.??.????; ????, ?????, Salzburg/Austria, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ????????, Ebbs/Austria, *??.??.????. Procura terminated: Eberl, Thomas, Munich, *??.??.????. On November 15, 2012, the company entered into a control and profit transfer agreement with the Porr Deutschland GmbH with its registered office in Munich (District Court of Munich HRB 162996) a.s. the dominant company. The Shareholders Meeting approved by resolution of November 15, 2012.

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: Porr Equipment Services Deutschland GmbH, Kirchheim, Germany.

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