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Control: STRABAG AG, STRABAG Asset GmbH · Merger: STRABAG AG, STRABAG Asset GmbH Hrb5 Nov 2014 German Trade Register Announcements, Germany

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HRB 738730: F. Kirchhoff Straßenbau GmbH, Leinfelden-
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
. The "STRABAG Asset GmbH", Cologne (Amtsgericht Köln HRB 65561 - dominant company) has died as a result of a merger with the "STRABAG AG" Cologne (Amtsgericht Köln HRB 556). Registration No. 2 is amended as follows: On December 1, 2011, a profit transfer agreement was concluded with the "STRABAG AG", Cologne (Amtsgericht Köln HRB 556) as the overall legal successor of the "STRABAG Asset GmbH" Cologne (Amtsgericht Köln HRB 65561), which was approved by the Shareholders' Meeting on December 1, 2011. Reference is made to the documents submitted to the court (company contract and consent decisions).

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: F. Kirchhoff Straßenbau GmbH, Leinfelden-Echterdingen, Germany.

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