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Full power of attorney together with a member of the Management Board or another authorized signatory: Dr… Hrb7 Feb 2007 German Trade Register Announcement, Germany (31/01/2007)

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MAN Nutzfahrzeuge AG, Munich (
Dachauer Straße 667, 80995 München
). Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Raab Michael, *??.??.????, Munich; Salomon Jürgen, *??.??.????, Saulheim; Schwitalla Jörg, *??.??.????, Besigheim; Buchhauser Martina E., *??.??.????, Bischofsheim; Weichenthal Soenke, *??.??.????, Diessen; Dr. Foerst Jens, *??.??.????, Gauting; Klodt Peter J., *??.??.????, Gauting; Mittelhammer Johann, *??.??.????, Hohenwart; Reitinger Robert, *??.??.????, Nuremberg; Dr. Schäder Christian, *??.??.????, Munich; Stauske Peer, *??.??.????, Fürstenfeldbruck; Procura terminated: Wülfing Dirk, *??.??.????, Roth; Beck Michael, *??.??.????, Haidershofen; Dr. Neuß Andreas, *??.??.????, Gessertshausen; Landscheid Klaus, *??.??.????, Munich; Wertheim Gunther, *??.??.????, Hamburg; Geyer Markus, *??.??.????, Seeburg; Dürr Joachim, *??.??.????, Dachau; Dr. Schirmer Wolfgang, *??.??.????, Eichenau; Grass Peter, *??.??.????, Oppenheim; Renkel Alfons, *??.??.????, Dalheim; Trapp Rainer, *??.??.????, Munich; Schubert Oliver, *??.??.????, Munich.

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: MAN Nutzfahrzeuge AG, Munich, Germany.

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