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Managing Director: Michael Droste, Detlef Kempf, Werner Spilles · Authorized signatory (ppa) (4) · No longer Managing Director (2) Hrb 16 Feb 2015 German Trade Register Announcements, Germany

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HRB 133874: Holcim Beton und Betonwaren GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. Appointed Managing Director: Droste, Michael, Attendorn, *??.??.????; Kempf, Detlef, Dusseldorf, *??.??.????; Spilles, Werner, Bretzenheim, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired Managing Director: ????, ???????, Hamburg, *??.??.????; ???????, ????????, Marxs, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ???????, Hamburg, *??.??.????; ????, ???????, Hamburg, *??.??.????; ???????, ????, Süderheistedt, *??.??.????; ??????????, ?????????, Zurich, *??.??.????.

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: Holcim Beton und Betonwaren GmbH, Hamburg, Germany.