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No longer Member of the Executive Board (1) · Company statute Hrb10 Jul 2013 German Trade Register Announcements, Germany (09/07/2013)

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STRABAG AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of June 28, 2013 approved the amendment of the Articles of Association in Section 3 (Notices) para. No longer Executive Board: Dr. ??????, ??????, Mülheim a. d. Ruhr, *??.??.????.

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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