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Share­holder agreement Hrb 9 Mar 2009 German Trade Register Announcements, Germany (27/02/2009)

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Hermann Kirchner Bauunternehmung GmbH,
Bad Hersfeld, Hermann-Kirchner-Str. 6, 36251 Bad Hersfeld
. The shareholders' meeting of February 13, 2009 decided to amend the partnership agreement in Section 5 (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company shall be jointly represented by two directors or by a managing director in community with one authorized representative or by two authorized representatives.

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: STRABAG GmbH, Bad Hersfeld, Germany.