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Member of the Executive Board: Hans-G. N. G. Frey · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb 23 May 2007 German Trade Register Announcements, Germany (22/05/2007)

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Jungheinrich AG, Hamburg (
Unnamed street ??, 22047 Hamburg, Germany
). No longer A Board of Directors: ????, ????????, Hamburg, *??.??.????. Appointed Board of Directors: Frey, Hans-Georg Norbert Gerhardt, Donzdorf, *??.??.????, authorised to represent him 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. Together with a member of the Board of Management or another authorized representative: ????????, ???, 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 latest known state is available on the following page: Jungheinrich AG, Hirschthal, Switzerland.