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Authorized signatory (ppa) (17) · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 25 Mar 2011 German Trade Register Announcements, Germany (21/03/2011)

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HOCHTIEF Solutions AG, food,
Unnamed street ??, 45128 Essen, Germany
. After changing the place of residence, the board of directors: ?????????, ??????, Essen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ?????????, Augsburg, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????; ????????, ??????????, food, *??.??.????; ????????, ????????, Monheim, *??.??.????; ????????, ?????, Oberasbach, *??.??.????; Graf von Matuschka, Nikolaus, Bonn, *??.??.????; Dr. ?????, ???????????, Bad Berleburg, *??.??.????; ???????, ????????, Wülfrath, *??.??.????; Dr. ???????, ?????????, Food, *??.??.????; ?????, ?????, Pulheim, *??.??.????; ??????????, ?????????, Dusseldorf, *??.??.????; ??????, ????????, Hattingen, *??.??.????; Dr. ???????????, ???????, Bergisch Gladbach, *??.??.????; ???????, ???????, Bochum, *??.??.????; ???????, ??????, Wiehl, *??.??.????; von Keitz, Dirk, Wuppertal, *??.??.????; ????????, ???????, Forchheim, *??.??.????. Procura terminated: ?????, ?????????, Dusseldorf, *??.??.????.

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: HOCHTIEF Europe GmbH, Essen, Germany.