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Authorized signatory (ppa): Georg Wende · Control: MAHLE GmbH Hrb 30 Apr 2014 German Trade Register Announcements, Germany

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HRB 777: MAHLE Filtersysteme GmbH,
Stuttgart, Pragstraße 26-46, 70376 Stuttgart
. Total prokura together with a managing director or another authorized representative: Wende, Georg, Sindelfingen, *??.??.????. On April 23, 2014, a control agreement was concluded with the "MAHLE GmbH", Stuttgart (Amtsgericht Stuttgart HRB 638), which was approved by the shareholders' meetings on April 23, 2014. Reference is made to the documents submitted to the court.

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: MAHLE Thermal and Fluid Systems Stuttgart GmbH, Stuttgart, Germany.