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Managing Director: Holger Schwab · Authorized signatory (ppa): Frank Michel · No longer Managing Director: Frank Michel · No longer Authorized signatory (ppa) (2) Hrb 20 Aug 2012 German Trade Register Announcements, Germany (16/08/2012)

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Modine Holding GmbH,
Filderstadt, Arthur B.-Modine-Str. 1, 70794 Filderstadt
. Appointed as Managing Director: Schwab, Holger, Marbach am Neckar, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Michel, Frank, Walddorfhäslach, *??.??.????. Together with a managing director: Michel, Frank, Walddorfhäslach, *??.??.????. Procura terminated: ?????, ???????, Filderstadt, *??.??.????; ??????, ????????, Aichwald, *??.??.????.

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: Modine Europe GmbH, Filderstadt, Germany.