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Officer: Cosmas Asam, Stefan Hienzsch · Capital · Company statute Hrb9 Dec 2015 German Trade Register Announcement, Germany (08/12/2015)

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HRB 78223: BMW INTEC Beteiligungs GmbH,
Munich, Petuelring 130, 80809 München
. The Shareholders Meeting of December 2, 2015 decided to increase the share capital by EUR 1,000 and to amend section 4 (share capital) of the Articles of Association. New share capital: EUR 27,000.00. Overall prokura together with a managing director or another authorized representative: Dr. Asam, Cosmas, Munich, *??.??.????; Hienzsch, Stefan, Munich, *??.??.????.

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: BMW INTEC Beteiligungs GmbH, Munich, Germany.

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