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Member of the Executive Board (1) · Acquisition: formart GmbH & Co. KG · Spin-off: formart GmbH & Co. KG Hrb30 Aug 2013 German Trade Register Announcements, Germany (29/08/2013)

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HOCHTIEF Solutions AG, food,
Unnamed street ??, 45128 Essen, Germany
. After changing the place of residence now: Board of Directors: ????????, ????????, Korschenbroich, *??.??.????. In accordance with the spin-off and takeover agreement of August 13, 2013 and the approval decisions of its general meeting and the shareholders' meeting of the formart GmbH & Co. KG, the company transferred part of its assets, namely the "formart" part of the business a.s. a whole to the formart GmbH & Co. KG, Essen (Amtsgericht Essen HRA 10001) a.s. the acquiring entity by way of conversion by means of spin-off.

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: HOCHTIEF Europe GmbH, Essen, Germany.

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