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Authorized signatory (ppa) (9) · Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1) · Sub­sidiary Hrb 22 Oct 2007 German Trade Register Announcements, Germany (19/10/2007)

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Ed. Züblin AG, Stuttgart (
Albstadtweg 3, 70567 Stuttgart
). Established: Branch under the same company with addition: Systembau branch, 70567 Stuttgart III; branch FTW
Unnamed street ??, 45964 Gladbeck, Germany
. Appointed as Board member: ??????, ????????????, Ostfildern, *??.??.????; Schömig, Edgar, Stuttgart, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 70567 Stuttgart III: ???????????, ??????, Neudenau, *??.??.????; ???????, ??????, Pforzheim, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 45964 Gladbeck: ????????, ???, Coesfeld, *??.??.????; ??????, ???????????, Bottrop, *??.??.????. The entire prokura together with a member of the Board of Management or another authorized representative is limited to the Cologne branch: ??????, ???????, Velbert, *??.??.????. The entire prokura together with a member of the Board of Management or another authorized representative is limited to the Hamburg branch: Schröder, Jörg, Ahrensburg, *??.??.????. The entire prokura together with a member of the Board of Management or another authorized representative is limited to the Duisburg branch: ???????, ????????, Nettetal, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the Nuremberg branch: ????, ??????, Baunach, *??.??.????; Wahlen, Hauke, Sinzing, *??.??.????. Procura terminated: Dr. ????????, ?????????, Stuttgart.

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: Ed. Züblin AG, Stuttgart, Germany.