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Member of the Executive Board: Michael Kobriger · No longer Member of the Executive Board: Ulrich Dilling · Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (4) Hrb 29 Dec 2018 German Trade Register Announcements, Germany (28/12/2018)

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HRB 86963: MAN Truck & Bus AG,
Munich, Dachauer Straße 667, 80995 München
. Retired: Board of Directors: Dr. Dilling, Ulrich, Hildesheim, *??.??.????. Appointed: Board of Directors: Kobriger, Michael, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ???????, ???????, Rühen, *??.??.????; ????????, ?????, Munich, *??.??.????; Dr. ????????, ?????, Munich, *??.??.????; Dr. Meindl, Matthias, Schöngeising, *??.??.????; Dr. ????, ??????, Neufahrn b. Freising, *??.??.????; ??????, ???????, Heimstetten, *??.??.????. Procura terminated: Kobriger, Michael, Poznan/Poland, *??.??.????; ????????, ?????????, Dachau, *??.??.????; Dr. ???????, ?????????, Munich, *??.??.????; ???????, ????, Munich, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MAN Truck & Bus SE, Munich, Germany.