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Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb25 Jan 2011 German Trade Register Announcements, Germany (19/01/2011)

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Tognum AG,
Unnamed street ??, 88045 Friedrichshafen, Germany
. Appointed a.s. Executive Board member: ??????, ?????, Friedrichshafen, *??.??.????. No longer a board member: ???????????, ??????, Immenstaad on Lake Constance, *??.??.????.

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: Rolls-Royce Power Systems AG, Friedrichshafen, Germany.