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Maternini Pierre, director, has resigned, his signature is cancelled Shaba4 Mar 2004 Swiss Official Gazette of Commerce Archive, Switzerland

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No 48 Mittwoch, 10 March 2004 122. Jahrgang - Dresser-Rand Sales Company S.A., F r b u r g, transaction monitoring and development, etc. (FOSC, November 19, 2001, p. 9081). Maternini Pierre, administrator, has resigned, his signature is written off. Cauhépé Marguerite's signature is written off. Stern Ella Renée's power of attorney is disbarred. Langenegger Jean-Charles, registered, is appointed sole director, with individual signatures. Journal 1189 of 4 March 2004 (02161326 / CH-217.0.135.514-0)

This filing was translated from French 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: Dresser Rand Sales Company GmbH, Zurich, Switzerland.

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