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Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2) · Company statute Hrb2 Apr 2015 German Trade Register Announcements, Germany (01/04/2015)

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Text

HRB 162996: Porr Deutschland GmbH,
Unnamed street ??, 81377 München, Germany
. The shareholders' meeting of March 27, 2015 decided to amend section 9 (management) of the Articles of Association. Procura terminated: ??????????????, ??????, *??.??.????; ????, ????????????, Munich, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ????????, Bochum, *??.??.????; ????????, ????????, Vienna, *??.??.????; ??????, ???????, Schönstedt, *??.??.????; Dr. ????????????, ?????, Swords, *??.??.????; ??????, ????????, food, *??.??.????.

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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: PORR GmbH & Co. KGaA, Munich, Germany.

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