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Director: Thomas J. Winkelmann · Representative: Thomas J. Winkelmann · No longer Director: Stefan Pichler · No longer Representative: Stefan Pichler 8 Feb 2017 – German Trade Register Announcement, Germany

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HRB 100000 B: Air Berlin PLC Zweigniederlassung Berlin, Berlin, Ungenannte Str. ??, 13627 Berlin, Germany. No longer Director: 19. Pichler, Stefan; No longer Permanent Representative: 20 Pichler, Stefan; Permanent representative: 26 Winkelmann, Thomas Johannes, born ????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Director: 27 Winkelmann, Thomas Johannes, born ????, Berlin; with the power to represent the company alone

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: Air Berlin PLC Zweigniederlassung, Berlin, Germany.

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