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Authorized signatory (ppa) (11) · Control: MAHLE GmbH Hrb12 May 2014 German Trade Register Announcements, Germany

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HRB 16413: MAHLE International GmbH,
Stuttgart, Pragstr. 26-46, 70376 Stuttgart
. Overall prokura together with a managing director or other authorized representative: Berkemann, Rolf, Mundelsheim, *??.??.????; Birgmann, Christian, Renningen, *??.??.????; Blasius, Michael, Vaihingen, *??.??.????; Blezinger, Heinrich, Rutesheim, *??.??.????; Bonacker, Jörg, Remshalden, *??.??.????; ??????, ???? ?????? ???????, Ludwigsburg, *??.??.????; ??????, ???, Mannheim, *??.??.????; ??????????, ?????, Obersulm, *??.??.????; Storr, Ralf, Schwäbisch Gmünd, *??.??.????; Wende, Georg, Sindelfingen, *??.??.????; Wirbel, Daniel, Wine Town, *??.??.????. 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 current state is available on the following page: MAHLE International GmbH, Stuttgart, Germany.