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Managing Director: Alan McMaken · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) Hrb10 Sept 2010 German Trade Register Announcements, Germany (18/08/2010)

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BorgWarner Turbo Systems Engineering GmbH,
Kirchheimbolanden, Marnheimer Straße 85 - 87, 67292 Kirchheimbolanden
. No longer MANAGING Director: ????, ?????, Shelby Township, Michigan, *??.??.????. Appointed a.s. Managing Director: McMaken, Alan, Oxford, Michigan, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Asperg, *??.??.????. Procura terminated: ???????, ???????, Maxdorf, *??.??.????.

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: BorgWarner Systems Engineering GmbH, Kirchheimbolanden, Germany.