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No longer Managing Director (4) · Managing Director (1) Hrb12 Jun 2008 German Trade Register Announcements, Germany (04/06/2008)

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Halliburton Company Germany GmbH, Celle (Ungenannte Str. ??, 29227 Celle, Germany). No longer Managing Director: ???????, ????????, Geeste, *??.??.????; Keith ????????, ???????, Aberdeenshire/ United Kingdom, *??.??.????; ?????, ?????, Cairo/Egypt, *??.??.????; ???????, ??? ????, Hanover, *??.??.????. Appointed as Managing Director: ?????, ?????? ?????????, Puchenau/ Austria, *??.??.????, authorized to represent one person; 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.

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: Halliburton Company Germany GmbH, Celle, Germany.

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