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Managing Director (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb8 Feb 2013 German Trade Register Announcements, Germany (01/02/2013)

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Heidelberger Beton GmbH,
Unnamed street ??, 69120 Heidelberg, Germany
. The power of representation in the case of managing directors has been amended: ???????, ???????, Schriesheim, *??.??.????, entitled to represent individual members with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Walter, Ottmar, Kronberg im Taunus, *??.??.????, authorized to represent individual parties on behalf of the company a.s. a representative of a third party. Procura terminated: ????, ??????, Bruchsal, *??.??.????. The total prokura together with a managing director or another authorized representative was granted to: ???????, ??????, Pfaffenhofen, *??.??.????.

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: Heidelberg Materials Beton DE GmbH, Heidelberg, Germany.