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Authorized signatory (ppa): Jürgen Binder · No longer Managing Director: Jürgen Binder · Managing Director (2) Hrb12 Sept 2011 German Trade Register Announcements, Germany (06/09/2011)

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Herrenknecht Vertical GmbH,
Schwanau, Im Heidenwinkel 5, 77963 Schwanau
. Appointed a.s. Managing Director: ?????, ???????, Oberkirch, *??.??.????; ???????, ????????, Baden-Baden, *??.??.????. No longer Managing Director: Binder, Jürgen, Lahr, *??.??.????. Overall prokura together with a managing director or another authorized representative: Binder, Jürgen, Lahr, *??.??.????.

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: Herrenknecht Vertical GmbH, Schwanau, Germany.