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Managing Director: Andreas Dahms · No longer Authorized signatory (ppa): Andreas Dahms · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Share­holder agreement Hrb12 Oct 2012 German Trade Register Announcements, Germany (28/09/2012)

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Lucas Automotive GmbH,
Koblenz, Carl-Spaeter-Straße 8, 56070 Koblenz
. The shareholders' meeting of August 9, 2012 decided to amend the partnership agreement in Section 9 (Management). No longer Managing Director: Dr. ???????, ???????, Braubach, *??.??.????. Appointed as Managing Director: Dahms, Andreas, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Dahms, Andreas, Issum, *??.??.????. Together with a managing director: ??????, ?????? ?????, Nauort, *??.??.????.

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 Active Safety GmbH, Koblenz, Germany.