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Profit Transfer: MAN AG · Control: MAN AG · Merger: MAN AG · Change of legal form: MAN SE Hrb18 Nov 2009 German Trade Register Announcements, Germany (11/11/2009)

Overview

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MAN Ferrostaal Beteiligungs GmbH,
Unnamed street ??, 80805 München, Germany
.b) Other legal relationships: On February 10, 1994, the company entered into a control and profit transfer agreement with the "MAN Unternehmensberatung Beteiligungsgesellschaft mbH" (MAN Unternehmensberatung Beteiligungsgesellschaft mbH), which is based in Munich. The shareholders' meeting approved by decision of the same day. Due to the merger, the control and profit transfer agreement of February 10, 1994 now exists with MAN AG, with its headquarters in Munich (Amtsgericht München HRB 78706). The company contract now exists due to the change of form of MAN AG with the MAN SE based in Munich (Amtsgericht München HRB 179426).7. a)

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: MAN Ferrostaal Beteiligungs GmbH, Munich, Germany.