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Managing Director (2) · Change of headquarters: BRB Sicherheit Ingenieurgesellschaft mbH · Capital: €50,000 · Share­holder agreement · Corporate Purpose Hrb 13 Jan 2005 German Trade Register Announcements, Germany (29/12/2004)

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BRB Sicherheit Ingenieurgesellschaft mbH, Dresden (
Tharandter Str. 12, 01159 Dresden
). GmbH. Partnership agreement of December 17, 1999. The shareholders' meeting of November 3, 2004 decided to amend the partnership agreement in Section 1 (headquarters, until now Munich, Amtsgericht München HRB 129786). Subject of the undertaking: provision of engineering services for all safety issues of construction work in the construction of civil engineering and transport infrastructure, excluding the activities listed in Section 34c of the Commercial Code. Share capital: EUR 50,000.00. Managing Director: Prof. Dr. Bauch, Ullrich, Dresden, *??.??.????; ??????, ???????? ??, Munich, *??.??.????. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. As not registered: The company's announcements are only made in the Federal Gazette.

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: KAISER BAUCONTROL INGENIEURGESELLSCHAFT mbH, Dresden, Germany.