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CEO: Heinz Jörg Fuhrmann · Member of the Executive Board: Burkhard Becker · Authorized signatory (ppa) (2) · No longer CEO (1) · No longer Authorized signatory (ppa) (1) Hrb 8 Mar 2011 German Trade Register Announcements, Germany (02/03/2011)

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Salzgitter Mannesmann GmbH,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. Appointed a.s. Board Member: Becker, Burkhard, Hattingen, *??.??.????. Changed, now: CEO: Dr. Fuhrmann, Heinz Jörg, Salzgitter, *??.??.????. No longer CEO: ?????, ????????, Salzgitter, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ??????, Salzgitter, *??.??.????; Speer, Andreas, Groß Vahlberg, *??.??.????. Procura terminated: ?????, ???????, Wolfenbüttel, *??.??.????.

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: Salzgitter Mannesmann GmbH, Salzgitter, Germany.