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Member of the Executive Board: Michael Kieckbusch · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2) Hrb 14 Mar 2013 German Trade Register Announcements, Germany (07/03/2013)

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Salzgitter Mannesmann GmbH,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. No longer a board member: ????, ????????, Goslar, *??.??.????. Appointed a.s. Board Member: Kieckbusch, Michael, Hildesheim, *??.??.????. No longer a member of the Board of Management: ?????????, ?????-Jürgen, Hannover, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ???????, ??????, Essen, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: ????????, ??????, Baddeckenstedt, *??.??.????.

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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: Salzgitter Mannesmann GmbH, Salzgitter, Germany.

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