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Director: W. Prock-Schauer · No longer Director: Hartmut Mehdorn · No longer Representative: Hartmut Mehdorn 24 Jan 2013 – German Trade Register Announcement, Germany

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Air Berlin PLC Zweigniederlassung Berlin, Berlin, Ungenannte Str. ??, 13627 Berlin, Germany. Director: 16 Prock-Schauer, Wolfgang, born ????, Klosterneuburg/Austria; with the power to represent the company alone; No longer Director: 8. Mehdorn, Hartmut; No longer Permanent Representative: 13 Mehdorn, Hartmut.

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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