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Control: Bayerische Motoren Werke AG Hrb6 Oct 2010 German Trade Register Announcements, Germany (30/09/2010)

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BMW Verwaltungs GmbH, Ungenannte Str. ??, 80809 München, Germany. The profit transfer agreement, which was terminated on November 30, 1999 with the Bayerische Motoren Werke AG with its registered office in Munich (District Court of Munich HRB 42243) a.s. the dominant company, was amended and redrafted by contract of March 15, 2010. The Shareholders' Meeting approved by resolution of March 18, 2010.
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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: BMW Verwaltungs GmbH, Munich, Germany.

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