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Authorized signatory (ppa) (3) · Member of the Executive Board (2) Hrb21 Jun 2006 German Trade Register Announcements, Germany (20/06/2006)

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Verkehrsbetriebe Hamburg - Holstein AG, Hamburg (
Curslacker Neuer Deich 37, 21029 Hamburg
). Changed, now Executive Board: ??????, ??????, Hamburg, *??.??.????; ????????, ???????????, Hamburg, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: Korthaus, Andreas, Lauenburg, *??.??.????; ?????, ?????, Hamburg, *??.??.????; ?????????, ??????, Hamburg, *??.??.????.

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: Verkehrsbetriebe Hamburg-Holstein GmbH, Hamburg, Germany.