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Managing Director: Ulrich Darr, Ralf Willecke Hrb23 Jul 2008 German Trade Register Announcements, Germany (01/07/2008)

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TBM Transportbeton-GmbH Marienfeld, Harsewinkel (Max-Planck-Str.22, 33428 Harsewinkel). After the change of the representation regulation Managing Director: Darr, Ulrich, Harsewinkel, *??.??.????; Willecke, Ralf, Soest, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: TBM Transportbeton-GmbH Marienfeld, Harsewinkel, Germany.

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