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Managing Director: Frank Mathias, Peter Seifert · No longer Managing Director: Beatrix Goldstein, Dirk Oliver Söhngen · No longer Officer (1) Hrb15 Apr 2016 German Trade Register Announcements, Germany

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HRB 11407: Bilfinger Project Investments GmbH, Ungenannte Str. ??, 65189 Wiesbaden, Germany. No longer Managing Director: Goldstein, Beatrix, Bad Homburg v. d. Höhe, *??.??.????. No longer Managing Director: Söhngen, Dirk Oliver, Frankfurt am Main, *??.??.????. Appointed a.s. Managing Director: Mathias, Frank, Wiesbaden, *??.??.????; Dr. Seifert, Peter, Frankfurt am Main, *??.??.????. Procura terminated: ?????, ?????, Bad Homburg v. d. Höhe, *??.??.????.

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: Bilfinger Project Investments GmbH, Wiesbaden, Germany.

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