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Managing Director (3) Hrb12 Aug 2010 German Trade Register Announcements, Germany (10/08/2010)

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Automotive Group ISE Industries Hainichen GmbH,
Hainichen, Frankenberger Straße 9a, 09661 Hainichen
. Appointed: Managing Director: Dr. ??????, ??????, Mömlingen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement changed: Managing Director: ?????, ????????, Welver, *??.??.????; ???????????, ???, Kelkheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Innomotive Systems Hainichen GmbH, Hainichen, Germany.