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Member of the Executive Board (2) Hrb 24 Sept 2010 German Trade Register Announcements, Germany (23/09/2010)

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Donner & Reuschel AG,
Hamburg, Ballindamm 27, 20095 Hamburg
. Appointed Board member: Dr. Czempiel, Laurenz Dominik, Gräfelfing, *??.??.????; ???????, ???????????, Munich, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative.

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: Donner & Reuschel AG, Hamburg, Germany.