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Authorized signatory (ppa) (3) Hrb13 Sept 2006 German Trade Register Announcements, Germany (11/09/2006)

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Porr Deutschland GmbH, Munich (
Unnamed street ??, 81377 München, Germany
). Prokura changed, date of birth corrected: Total procura together with a managing director limited to the head office and branches Großmehring, Murnau: ??????????, ??????, Lengdorf, *??.??.????. Prokura amended, now: Total prokura together with a managing director limited to the head office and branch Murnau: ????????????, ??????, Ohlstadt, *??.??.????. Together with a managing director, the company is Ltd. to the head office: ??????, ????????, Vienna/Austria, *??.??.????.

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: PORR GmbH & Co. KGaA, Munich, Germany.

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