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CEO: M. Fernández Verdes · Member of the Executive Board: Martina Steffen, N. von Matuschka · No longer Authorized signatory (ppa): Martina Steffen Hrb 29 Sept 2021 German Trade Register Announcements, Germany

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HRB 279: HOCHTIEF AG,
Essen, Alfredstraße 236, 45133 Essen
. Elected to the board: Steffen, Martina, Velbert, **??.??.????. After changing the place of residence (formerly <strike>??????????</strike>) now Chairman of the Board: Fernández Verdes, Marcelino, Madrid / Spain, **??.??.????. After corrected spelling of the place of residence now board: Count von Matuschka, Nikolaus, Jüchen-Aldenhoven, **??.??.????. Procura terminated: Steffen, Martina, Velbert, **??.??.????.

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: HOCHTIEF AG, Essen, Germany.