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Address · Officer (21) · No longer Officer (3) · Subsidiary 10 May 2010 – German Trade Register Announcement, Germany

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Ed. Züblin AG, Stuttgart,
Albstadtweg 3, 70567 Stuttgart
. Business addresses of the branches FTW Gladbeck, Bonn and Systembau Stuttgart III registered: branch under the same company with addition: branch FTW Gladbeck, 45964 Gladbeck,; Business address: Ungenannte Str. ??, 45964 Gladbeck, Germany; Subsidiary Bonn, 53227 Bonn,; Business address: Ungenannte Str. ??, 50679 Köln, Germany; Systembau branch, 70567 Stuttgart III,; Business address: Ungenannte Str. ??, 70771 Leinfelden-Echterdingen, Germany. Reference to registration with the court at the place of the branch of its own motion deleted in accordance with Article 61 (6) of the EGHGB and the place and business address of the branch registered: Berlin branch, 10969 Berlin,; Business address: Ungenannte Str. ??, 10969 Berlin, Germany. Reference to registration with the court at the place of the branch of its own motion deleted in accordance with Article 61 (6) of the EGHGB and the place and business address of the branch registered: Bremen branch, 28279 Bremen,; Business address: Ungenannte Str. ??, 28279 Bremen, Germany. Reference to registration with the court at the place of the branch of its own motion deleted in accordance with Article 61 (6) of the EGHGB and the place and business address of the branch registered: Chemnitz branch, 09117 Chemnitz,; Business address: Ungenannte Str. ??, 09117 Chemnitz, Germany. The following procurators of the branches ??????, ?????? and Chemnitz re-registered for technical reasons: Total procura together with a member of the Board of Management or another authorized representative Ltd. to the branch 10969 ??????, ????????? I: Keinath, Stephan, Ammerbuch, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 10969 Berlin: ???????, ??????, Berlin, born ????; ????????, ??????, Stahnsdorf, born ????; ?????????, ?????, Berlin, born ????; ?????, ?????, Neuhausen on the Fildern, born ????; ??????, ??????, Kolkwitz, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 10969 ??????, ????????? I: Schilling, Uwe, Stuttgart, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 28279 ??????, ???????, Ronnenberg, Rostock: Demuth, Olaf, Kleinmachnow, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 28279 Bremen: ????, ??????, Langwedel, born ????; ???????, ??????, Sudweyhe, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 28279 ??????, ???????, Ronnenberg, Rostock, Wolfsburg: Hattendorf, Christian, Bad Nenndorf, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 09117 ????????, ?????????, Dresden, Frankfurt am Main, Jena: Hofmeister, Gerrit, Frankfurt, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 09117 ????????, ?????????, Dresden, Frankfurt am Main, Jena, Leipzig: Klein, Rainer, Schwäbisch-Gmünd, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 09117 Chemnitz, 10969 ??????, ?????????, Dresden, Frankfurt am Main, Jena, Leipzig: Michalski, Stefan, Leonberg, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 09117 ????????, ???????: Schmidt, Rainer, Oschatz, born ????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ?????, ?????????, Vienna (Austria), born ????. The total prokura together with a member of the Board of Management or another authorized representative is Ltd. to the Stuttgart II branch: ??????????, ????????, Gauting, born ????. The following procuratorates have been amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches ???????, ????????: Bäumel, Christoph, Roding, born ????; ??????, ?????, Sinzing, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 10969 ??????, ???????????????, Munich, Neu-Ulm, Singen: von der Heyde, Stephan, Stuttgart, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch ???????, ????????? I: Kolb, Udo, Iggingen, born ????. Procura terminated: Dr. Klotz, Ulrich, Stuttgart, born ????; ?????, ?????, Munich, born ????; ??????, ?????, Korntal-Münchingen, born ????.

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: Ed. Züblin AG, Chemnitz, Germany.

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