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Head­quar­ters · Representative: Götz Ahmelmann · No longer Officer (2) 4 Jul 2014 – German Trade Register Announcement, Germany

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HRB 100000 B: Air Berlin PLC Zweigniederlassung Berlin, Berlin, Ungenannte Str. ??, 13627 Berlin, Germany. Seat/; Branch: The domestic business address is corrected on request as follows: business address: Ungenannte Str. ??, 13627 Berlin, Germany; Permanent representative: 18 Ahmelmann, Götz, born ????, Hofheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: No longer authorized representative: 7. ????????, ??????; No longer authorized: 12. ???????, ???

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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