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Managing Director: Marcus Falkenberg, Sebastian Falkenberg, Frank Streitparth · No longer Managing Director: Klaus Bünzow, Dieter Falkenberg · No longer ppa (3) · Share­holder agreement Hrb24 Jul 2017 German Trade Register Announcements, Germany

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HRB 2517: BBL Bahnbau Lüneburg GmbH,
Lüneburg, Zeppelinstraße 30, 21337 Lüneburg
. The Shareholders' Meeting of June 21, 2017 decided to supplement the partnership agreement by Section 6 (Advisory Board), Section 7 (Election and Dismissal of the Advisory Board members) and Section 8 (Internal Order of the Advisory Board). No longer Managing Director: Bünzow, Klaus, Adendorf, *??.??.????; Falkenberg, Dieter, Thomasburg, *??.??.????. Appointed as Managing Director: Falkenberg, Marcus, Thomasburg, *??.??.????; Falkenberg, Sebastian, Thomasburg, *??.??.????; Streitparth, Frank, Adendorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Falkenberg, Marcus, Thomasburg, *??.??.????; Falkenberg, Sebastian, Thomasburg, *??.??.????; Streitparth, Frank, Adendorf, *??.??.????.
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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: BBL Bahnbau Lüneburg GmbH, Lüneburg, Germany.

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