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Managing Director: Bernard Latour 5 May 2008 – German Trade Register Announcement, Germany

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VINCI Energies Deutschland GmbH, Frankfurt am Main (Ungenannte Str. ??, 60488 Frankfurt a. Main, Germany). Changed, now: Managing Director: Latour, Bernard, Toulouse, France, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as 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: VINCI Energies Deutschland GmbH, Frankfurt a. Main, Germany.

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