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Managing Director: Michael Hüsken · No longer Authorized signatory (ppa): Michael Hüsken · No longer Managing Director (1) Hrb 30 May 2011 German Trade Register Announcements, Germany (24/05/2011)

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Ardagh Glass GmbH, Nienburg/
Weser, Große Drakenburger Str. 132, 31582 Nienburg
. Appointed as Managing Director: Hüsken, Michael, Nienburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ???????, ???????, Dublin, Ireland, *??.??.????. Procura terminated: Hüsken, Michael, Nienburg, *??.??.????.

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: Ardagh Glass GmbH, Nienburg/Weser, Germany.