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Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (7) · No longer Member of the Executive Board (1) Hrb8 Apr 2009 German Trade Register Announcements, Germany (06/04/2009)

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MAN Nutzfahrzeuge AG,
Munich, Dachauer Straße 667, 80995 München
. Retired: Board of Directors: Dr. ????????, ???? ??????, Gröbenzell, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ???, ????????, Vaterstetten, *??.??.????; ?????, ??????, Nuremberg, *??.??.????; ???????, ?????, Kolbermoor, *??.??.????; ?????, ???????, Munich, *??.??.????; ?????, ?????, Munich, *??.??.????; Dr. Unger, Uwe Jens, Wolfenbüttel, *??.??.????. Procura terminated: ??????, ????, Goslar, *??.??.????; ?????, ?????????, Deutschfeistritz, *??.??.????; Maierhofer, Bernd, Munich, *??.??.????; ????, ???????, Munich, *??.??.????; ????????, ?????, Munich, *??.??.????; ??? ??? ?????, ??????, Munich, *??.??.????; ???????????, ??????, Diessen, *??.??.????.

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: MAN Truck & Bus SE, Munich, Germany.

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