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No longer Member of the Executive Board (3) · Member of the Executive Board (1) · Authorized signatory (ppa) (1) · Sub­sidiary: 4. Schütt, Elke Hrb4 Sept 2009 German Trade Register Announcements, Germany (02/09/2009)

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Air Berlin PLC Zweigniederlassung Berlin, Berlin (
Unnamed street ??, 13627 Berlin, Germany
). Board of Directors: 6 th. ?????, ???? ?????????, *??.??.????, Wiesbaden; with the power to represent the company alone; No longer A Board of Directors: 2nd ????, ???? ?????????; No longer A Board of Directors: 3rd ??????, ????; No longer A Board of Directors: 5th ?????, ????????; Prokura: 8 ?????, ???? ?????????, *??.??.????, Wiesbaden; head of the branch with the power of individual representation with the power to conduct legal transactions with himself or a.s. a representative of third parties; No longer head of the; Branch: 3. ????, ???? ?????????; No longer head of the; Branch: 4 ??????, ????.

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: Air Berlin plc Zweigniederlassung Berlin, Berlin, Germany.

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