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Managing Director: Christian Brinkmann, Michael Th. Rakowski · No longer Authorized signatory (ppa): Christian Brinkmann · Authorized signatory (ppa) (1) · No longer Managing Director (2) Hrb18 Mar 2015 German Trade Register Announcements, Germany

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HRB 20958: Caterpillar Global Mining Holdings GmbH,
Unnamed street ??, 44534 Lünen, Germany
. No longer Managing Director: Dr. ?????????, ??????, Ascheberg, *??.??.????; ????, ???? ???????, Dusseldorf, *??.??.????. Appointed a.s. Managing Director: Brinkmann, Christian, Bad Sassendorf, *??.??.????; Rakowski, Michael Thomas, Düsseldorf, *??.??.????, each with individual representatives. Together with another authorized representative: ?????, ?????????, Mülheim an der Ruhr, *??.??.????. Procura terminated: Brinkmann, Christian, Bad Sassendorf, *??.??.????.
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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: Caterpillar Global Mining Services GmbH, Dortmund, Germany.

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