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Break-up: Mühlbauer AG · Capital: €26,000 · Company statute Hrb 26 May 2011 German Trade Register Announcements, Germany (25/05/2011)

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MPS Roding GmbH,
Roding, Josef-Mühlbauer-Platz 1, 93426 Roding
. The Shareholders' Meeting of March 15, 2011 decided to increase the share capital by EUR 1,000.00 for the purpose of spinning off the Precision Parts & Systems sub-operation in Roding from the Mühlbauer AG with its registered office in Roding (Amtsgericht Regensburg HRB 7038) and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 26,000.00. By way of spin-off pursuant to the spin-off agreement of March 15, 2011 and resolution of its shareholders' meeting of March 15, 2011 and resolution of the general meeting of the transferring company of March 15, 2011, the company has taken over parts of the assets (subdivision Precision Parts Systems in Roding) from Mühlbauer AG with its registered office in Roding (Amtsgericht Regensburg HRB 7038). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: MPS Roding GmbH, Roding, Germany.