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Share­holder agreement · Name: Züblin Hoch- und Brückenbau GmbH Hrb3 Dec 2014 German Trade Register Announcements, Germany

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HRB 2037: Hermann Kirchner Hoch- und Ingenieurbau GmbH,
Bad Hersfeld, Am Weinberg 41, 36251 Bad Hersfeld
. The shareholders' meetings of August 12, 2014 and September 22, 2014 decided to recast the partnership agreement, in particular the amendment to Sections 1 (Company) 2 (object of the company) and 4 (management and representation). New company: Züblin Hoch- und Brückenbau GmbH. Execution of bridges, structures and civil engineering works and construction work of all kinds. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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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: Züblin Hoch- und Brückenbau GmbH, Bad Hersfeld, Germany.

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