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Authorized signatory (ppa): Simone Spielbrink Hrb21 Aug 2006 German Trade Register Announcements, Germany (28/07/2006)

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CEMEX OstZement GmbH, Rüdersdorf b. Berlin (
Frankfurter Chaussee, 15562 Rüdersdorf
near Berlin). Prokura: Spielbrink, Simone, *??.??.????, Hohen Neuendorf; Prokura together with a managing director or another authorized representative.

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: CEMEX Zement GmbH, Rüdersdorf b. Berlin, Germany.