Changes in the Executive Board of Bilfinger Berger SE

September 13, 2012

The Supervisory Board of Bilfinger Berger SE has appointed Dr. Jochen Keysberg (46) as Member of the Executive Board with effect from November 1, 2012. Jochen Keysberg has been with the company since 1997 and is currently Head of Executive Management at Bilfinger Berger Ingenieurbau GmbH.

After many years of commendable service in various functions within the Group, Klaus Raps will resign his position in the Executive Board at the end of 2012 and will leave the company by mutual agreement due to differing views on business policy.