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Merger: Bosch Power Tec GmbH · Share­holder agreement · Name: Bosch Power Tec GmbH · Corporate Purpose Hrb3 Dec 2012 German Trade Register Announcements, Germany (30/11/2012)



voltwerk electronics GmbH, Ungenannte Str. ??, 20537 Hamburg, Germany. The shareholders' meeting of November 6, 2012 decided to recast the partnership agreement, in particular in the current paragraphs 1.1 (company), 2.1 (object) and 6. (representation). New company: Bosch Power Tec GmbH. New corporate object: The object of the company is the development, application, production, marketing and distribution of components, subsystems and services of measurement, control and power electronics outside the automotive market. The power of sole representation may be granted. The company, as the acquiring entity, has merged with the Bosch Power Tec GmbH, based in Böblingen (District Court of Stuttgart HRB 736215), in accordance with the merger agreement of November 6, 2012 and the approval decisions of the shareholders' meetings of the participating entities on the same day. A/S not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Bosch Power Tec GmbH, Gerlingen, Germany.

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