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Profit Transfer: Hella KGaA Hueck & Co · Control: Hella KGaA Hueck & Co Hrb 24 Mar 2014 German Trade Register Announcements, Germany (21/03/2014)

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HRB 66976 B: Hella Aglaia Mobile Vision GmbH,
Unnamed street ??, 13089 Berlin, Germany
. Legal agreement: The profit transfer agreement of November 21, 2011, which was concluded with the Hella KGaA Hueck & Co. with its registered office in Lippstadt (Amtsgericht Paderborn HRB 6857) a.s. an upper company, has been extended by agreement of August 23, 2013 by a control element (now: control and profit transfer agreement) a.s. well a.s. amended. The Shareholders' Meeting approved the amendment by resolution of September 20, 2013.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hella Aglaia Mobile Vision GmbH, Berlin, Germany.