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List of board members Hrb6 Oct 2008 German Trade Register Announcements, Germany (29/09/2008)

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Heitkamp BauHolding GmbH, Herne (
Langekampstr. 36, 44652 Herne
). A list of the members of the Supervisory Board has been submitted to the Register Court.

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: Heitkamp BauHolding GmbH, Herne, Germany.