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Corporate Purpose Hrb25 Jun 2010 German Trade Register Announcements, Germany (21/06/2010)

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LEONI AG,
Unnamed street ??, 90402 Nürnberg, Germany
. The subject of the matter is corrected of its own motion: management of a group of companies active in particular in the following fields: development, manufacture and distribution of electrical and electronic systems, in particular of on-board networks, and ready-to-install modules, primarily for the automotive industry; connecting systems, in particular cables, for the transmission of electrical power and signals; wires and flexible conductors made of copper, precious metals and alloys; Leonian goods. The activities include trade in raw materials, auxiliary materials and consemitants, unfinished and finished products and goods. 2. The Company may also act in the areas referred to in paragraph 1. It shall be entitled to any business and action which is related to or likely to serve the object of the undertaking directly or indirectly. The Company is also entitled to conduct banking transactions with its subsidiaries in accordance with section 1 paragraph 7 sentence 1 of the Law on Credit and to provide financial services to its subsidiaries in accordance with section 1 paragraph 7 sentence 1 of the Law on Credit. This includes, in particular, transactions relating to interest and currency hedging, leasing, factoring, project and group financing, as well a.s. all related transactions and services, including the granting of collateral to third parties.

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: LEONI AG, Nuremberg, Germany.

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