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Member of the Executive Board: Klaus-D. Rosenbach · No longer Authorized signatory (ppa) (18) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) Hrb 10 Apr 2008 German Trade Register Announcements, Germany (09/04/2008)

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Jungheinrich AG, Hamburg (
Unnamed street ??, 22047 Hamburg, Germany
). No longer A Board of Directors: Dr. ??????????, ?????, Hamburg, *??.??.????. Appointed Executive Board: Dr. Rosenbach, Klaus-Dieter, Hamburg, authorised to represent him together with another member of the Board of Management or an authorized representative. Overall prokura together with a member of the Board of Management or another authorized representative: Brehm, Stefan, Hamburg, *??.??.????; ?????????, ??????????, Hamburg, *??.??.????. Procura terminated ????, ????????, Hamburg, *??.??.????; ????????, ???, Hamburg, *??.??.????; ???????, ?????, Norderstedt, *??.??.????; ????????, ????????????, Ellerau; Dr. ????????, ??????????, Hamburg, *??.??.????; ????????, ???????, Jesteburg, *??.??.????; ???????, ??????, Hamburg, *??.??.????; ?????, ???????, Schildow, *??.??.????; ?????????, ??????, Markt-Indersdorf; ????, ???????? ??????? ????????, Bargfeld-Stegen, *??.??.????; Dr. Rosenbach, Klaus-Dieter, Hamburg; ?????????, ???????????, Buxtehude; ?????, ?????????, Kaltenkirchen; Strasmann, Frank, Karlsruhe, *??.??.????; ????????, ?????, Munich, *??.??.????; ?????, ??????, Ingersheim, *??.??.????; ?????, ????, Bietigheim-Bissingen, *??.??.????; ???????, ???????, Willinghausen, *??.??.????.

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.