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Control: Bayerische Motoren Werke AG Hrb29 Sept 2010 German Trade Register Announcement, Germany (28/09/2010)

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BMW M GmbH Gesellschaft für individuelle Automobile,
Munich, Preußenstr. 45, 80809 München
. On October 11, 201972, the company entered into a profit transfer agreement with the "Bayerische Motoren Werke AG" with its registered office in Munich (District Court of Munich HRB 42243) as the dominant company. The Shareholders Meeting approved by decision of October 27, 201989. This Agreement was amended and redrafted by the Parties by agreement of March 15, 2010. The Shareholders Meeting approved by resolution of March 18, 2010.

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 M GmbH Gesellschaft für individuelle Automobile, Munich, Germany.

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