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Control: Drees & Sommer AG Hrb13 Oct 2008 German Trade Register Announcement, Germany (10/10/2008)

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Drees & Sommer Projektmanagement und bautechnische Beratung GmbH, Frankfurt am Main (Ungenannte Str. ??, 60326 Frankfurt a. Main, Germany). With the Drees & Sommer AG based in Stuttgart (District Court of Stuttgart HRB 15609) a.s. the dominant company, a profit transfer agreement was concluded on April 17, 2008. It was approved by the Shareholders Meeting of April 28, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH, Frankfurt a. Main, Germany.

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