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By way of spin-off in accordance with the spin-off agreements of 15.03.2011 and resolution of its ... Hrb26 May 2011 German Trade Register Announcements, Germany (25/05/2011)

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Mühlbauer AG,
Roding, Josef-Mühlbauer-Platz 1, 93426 Roding
. By way of spin-off pursuant to spin-off agreements of March 15, 2011 and resolution of its Annual General Meeting of March 15, 2011 and resolutions of the shareholders' meetings of the acquiring companies of March 15, 2011 To MPS Roding GmbH with its headquarters in Roding (Amtsgericht Regensburg HRB 12293) (sub-operation Precision Parts & Systems in Roding) - transferred to MPS Stollberg GmbH with its headquarters in Roding (Amtsgericht Regensburg HRB 12302) (sub-operation Precision Parts & Systems in Stollberg) - to MB Shared Services GmbH in Roding (Amtsgericht Regensburg HRB 12314). 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 current state is available on the following page: MB Automation GmbH & Co. KG, Roding, Germany.