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Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (5) Hrb16 Feb 2012 German Trade Register Announcements, Germany (15/02/2012)

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STRABAG AG,
Unnamed street ??, 50679 Köln, Germany
. Procura terminated: ??????, ????????????, Cologne, *??.??.????; ???????, ???????, Nieheim, *??.??.????; ?????????, ???????, Dusseldorf, *??.??.????; ?????????, ???????????, Nordhorn, *??.??.????; ??????, ????, Berlin, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 32657 Lemgo: ?????, ??????, Bad Salzuflen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 49828 Osterwald: ???????, ??????, Nordhorn, *??.??.????. After; Change of the procura ??????? ??????: Total procura together with a member of the Board of Management or another authorized representative limited to the branches 40549
Unnamed street ??, 45356 Essen, Germany
: ??????, ???????, Ratingen, *??.??.????; ?????, ?????, Soest, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 30453 Hannover: ???????, ???????, Neustadt am Rübenberge, *??.??.????; ?????, ?????, Hanover, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 93059 Regensburg (2): ???????, ??????, Gera, *??.??.????; ????????, ??????, Teisnach, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 14554 Seddiner See: ????, ???????????????, Berlin, *??.??.????.

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: STRABAG AG, Cologne, Germany.

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