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No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (1) Hrb 11 May 2011 German Trade Register Announcements, Germany (04/05/2011)

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Hitachi Automotive Systems Europe GmbH, Oberding, Schwaig, Erding district, Tecno Park IV,
Lohstr. 28, 85445 Schwaig-Oberding
? Personal data changed, now: Managing Director: ?????????, ???????, Munich, *??.??.????, authorized to represent one person. Procura terminated: ?????, ???????, Munich, *??.??.????; ???, ???????, Minami-machi Mito-shi Ibaraki, Japan, *??.??.????? Individual procura: ?????, ??????, Munich, *??.??.?????

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Astemo Europe GmbH, Schwaig, Germany.