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No longer Authorized signatory (ppa) (2) · Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Rambøll Management Consulting GmbH Hrb26 Jun 2009 German Trade Register Announcements, Germany (25/06/2009)

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Rambøll Management GmbH,
Unnamed street ??, 22525 Hamburg, Germany
. The shareholders' meeting of April 2, 2009 decided to amend the partnership agreement in Sections 1 (1) (Company), 4 and 10. New company: Rambéll Management Consulting GmbH. Business address:
Unnamed street ??, 22525 Hamburg, Germany
. Retired Managing Director: ????, ????, Hamburg, *??.??.????. Appointed Managing Director: Dr. ??????????, ?????????, Berlin, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated ????????, ??????, Munich, *??.??.????; Dr. ??????????, ?????????, Berlin, *??.??.????.

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: Ramboll Management Consulting GmbH, Hamburg, Germany.