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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) · Merger: ZF Guss Holding GmbH Hrb14 Aug 2012 German Trade Register Announcements, Germany (07/08/2012)

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ZF FRIEDRICHSHAFEN AG,
Unnamed street ??, 88046 Friedrichshafen, Germany
. Total prokura together with a member of the Board of Management or another authorized representative: Kötz, Andreas, Lötzbeuren, *??.??.????; ????????, ???????, Wallenhorst, *??.??.????; Meichle, Christian, Immenstaad on Lake Constance, *??.??.????; Rizzo, Renato, Friedrichshafen, *??.??.????. Procura terminated: ???????, ????????? ??????, Kressbronn on Lake Constance, *??.??.????. Due to the merger agreement of June 25, 2012, the GmbH "ZF Guss Holding GmbH", Friedrichshafen (Amtsgericht Ulm HRB 726451) merged with the company (acquiring legal entity) (merger for inclusion). Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, they shall be required to declare their claim on the basis of their amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: ZF Friedrichshafen AG, Friedrichshafen, Germany.

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