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Authorized signatory (ppa) (3) · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb18 Feb 2015 German Trade Register Announcements, Germany

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HRB 710296: Bilfinger SE,
Unnamed street ??, 68165 Mannheim, Germany
. Personal data changed at the Board of Management: ???????, ???????, Bensheim, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????, ???, Buchholz, *??.??.????; ????????, ????????, Reilingen, *??.??.????; ??? ??????, ?????? ?????, Gronau, *??.??.????. Procura terminated: ????????, ????, The Hague/Netherlands, *??.??.????.

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: Bilfinger SE, Mannheim, Germany.