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CEO: M. Fernández Verdes · Authorized signatory (ppa) (2) · No longer CEO (1) Hrb 25 Jan 2013 German Trade Register Announcements, Germany (21/01/2013)

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HOCHTIEF AG, food,
Unnamed street ??, 45128 Essen, Germany
. After changing the position, he is now Chairman of the Board of Management: Fernandez Verdes, Marcelino, Düsseldorf, *??.??.????. No longer Chairman of the Board: Dr. jur. ???????, ?????, food, *??.??.????. General prokura together with a member of the Board of Management or another authorized representative: ???????, ?????????, Heiligenhaus, *??.??.????; Dr. Petzold, Lars, 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 AG, Essen, Germany.