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Managing Director: Dietmar Harting, Margrit Harting, Philip F. W. Harting · Change of headquarters · Address · Capital: 200,000 DEM · Share­holder agreement · Proxy · Corporate Purpose Hrb14 Oct 2015 German Trade Register Announcements, Germany

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HRB 14702: HARTING Eastern Europe GmbH, Ungenannte Str. ??, 32339 Espelkamp, Germany. GmbH. Partnership agreement of June 15, 1990, amended several times. The shareholders' meeting of September 10, 2015 decided to amend the partnership agreement in Section 1 section 2) and with it to transfer its registered office from Dresden (previously District Court of Dresden HRB 8423) to Espelkamp. Business address: Ungenannte Str. ??, 32339 Espelkamp, Germany. Subject: Production and distribution of electronic equipment, electromechanical equipment, electrotechnical components of their spare parts and accessories and cooperation in research and joint development of products. Share capital: DEM 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dipl.-Kaufmann Dr. Ing. E.h. Harting, Dietmar, Espelkamp, *??.??.????; Harting, Margrit, Espelkamp, *??.??.????; Harting, Philip F. W., Lübbecke, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: HARTING Eastern Europe GmbH, Espelkamp, Germany.

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