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Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) Hrb 26 Feb 2008 German Trade Register Announcements, Germany (25/02/2008)

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MAN Diesel SE, Augsburg (
Stadtbachstraße 1, 86153 Augsburg
). Appointed: Board of Directors: ????????, ???, Skärholmen/ Sweden, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ????, Munich, *??.??.????; ??????, ????, Toronto/ Canada, *??.??.????? Procura terminated: ????????, ???????, Friedberg, *??.??.?????

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: Everllence SE, Augsburg, Germany.