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Managing Director: Michael Budde · No longer Authorized signatory (ppa): Michael Budde · No longer Managing Director (1) · Share­holder agreement · Name: Robert Bosch Battery Systems GmbH Hrb 19 Nov 2012 German Trade Register Announcements, Germany (13/11/2012)

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SB LiMotive Germany GmbH,
Unnamed street ??, 70469 Stuttgart, Germany
. The shareholders' meeting of November 2, 2012 decided to amend the partnership agreement in Sections 1 (1.1) (Company) and Section 6 (Management). Company changed, now: Robert Bosch Battery Systems GmbH. Appointed a.s. Managing Director: Budde, Michael, Leonberg, *??.??.????. No longer Managing Director: ???, ??????, Yongin-Si Korea, *??.??.????. Procura terminated: Budde, Michael, Leonberg, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Robert Bosch Battery Systems GmbH, Stuttgart, Germany.