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Managing Director: Sven Fischer, Holger Lehmann, Hans-Thomas Stamer · No longer Managing Director (1) Hrb23 Nov 2012 German Trade Register Announcement, Germany (22/11/2012)

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HRB 557 HL: Lübecker Betonkontor Verwaltungsgesellschaft mbH, Hanseatic City of Ungenannte Str. ??, 23569 Lübeck, Germany. No longer Managing Director: 1. ???????, ????; Managing Directors: 2. Fischer, Sven, *??.??.????, Tensfeld; with the power to represent the company with another managing director or an authorized representative with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3rd Lehmann, Holger, *??.??.????, Lübeck; with the power to represent the company with another managing director or an authorized representative with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4. Stamer, Hans-Thomas, *??.??.????, Bad Schwartau; with the power to represent the company with another managing director or an authorized representative with the power to conclude legal transactions a.s. a representative of third parties

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: Lübecker Betonkontor Verwaltungsgesellschaft mbH, Luschendorf, Germany.

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