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Managing Director: Stephan Hebgen, Frank Jainz · Officer (7) · No longer Managing Director (6) · No longer Officer (1) · Address · Sub­sidiary Hrb3 Mar 2016 German Trade Register Announcements, Germany (02/03/2016)

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HRB 162996: Porr Deutschland GmbH,
Munich, Walter-Gropius-Straße 23, 80807 München
. Established: Branch under the same company with addition: Stuttgart branch, 70771 Leinfelden-Echterdingen,; Business address: Ungenannte Str. ??, 70771 Leinfelden-Echterdingen, Germany. Appointed: Managing Director: Hebgen, Stephan, Essen, *??.??.????; Jainz, Frank, Wörthsee, *??.??.????. Retired: Managing Director: ?????, ??????, Munich, *??.??.????; Dr. ?????, ???????, Schönwalde, *??.??.????; Graf, Rainer, Munich, *??.??.????; ???????, ????????, food, *??.??.????; ???????????, ??????, Recklinghausen, *??.??.????; Sauter, Udo, Kleinmachnow, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??????, ??????? ??????, Ebsdorfergrund, *??.??.????; ?????, ??????, Munich, *??.??.????; Graf, Rainer, Munich, *??.??.????; Dr. ????????, ?????, Schönwalde, *??.??.????; ??????, ??????, Berlin, *??.??.????; ???????????, ??????, Recklinghausen, *??.??.????; ??????, ???????, Leinfelden-Echterdingen, *??.??.????. Procura terminated: ?????, ?????????, Berlin, *??.??.????.

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 GmbH & Co. KGaA, Munich, Germany.

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