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Authorized signatory (ppa) (4) · Capital: €3,000,000 · Company statute Hrb28 Nov 2015 German Trade Register Announcements, Germany (27/11/2015)

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HRB 220914: Rail Power Systems GmbH,
Munich, Garmischer Straße 35, 81373 München
. The Shareholders' Meeting of November 5, 2015 decided to increase the share capital by EUR 2,975,000.00 and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 3,000,000.00. Total prokura together with a managing director or other authorized representative: Bernhard, Marcus, Fröndenberg, *??.??.????; Grützmacher, Herbert, Solingen, *??.??.????; Dr. Röhlig, Steffen, Großharthau-Seeligstadt, *??.??.????; ??????, ????, Munich, *??.??.????.

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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: Rail Power Systems GmbH, Munich, Germany.

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