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Member of the Executive Board: Jan-Henrik Lafrentz · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) Hrb 28 Jan 2016 German Trade Register Announcements, Germany (27/01/2016)

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HRB 86963: MAN Truck & Bus AG,
Munich, Dachauer Straße 667, 80995 München
. Retired: Board of Directors: ??????????, ?????, Munich, *??.??.????. Personal data changed, now: Board of Directors: Lafrentz, Jan-Henrik, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ???????, Affing, *??.??.????; Dr. ?????????, ??????, Braunschweig, *??.??.????.

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: MAN Truck & Bus SE, Munich, Germany.