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List of board members Hrb4 Feb 2009 German Trade Register Announcements, Germany (02/02/2009)

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Balfour Beatty Rail GmbH, Munich (
Garmischer Straße 35, 81373 München
). A list of the members of the Supervisory Board was filed with the Munich District Court - Register Court, Section 52 (2) p. 2 GmbHG.

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: Balfour Beatty Rail GmbH, Munich, Germany.

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