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Control · Control Hrb26 May 2014 German Trade Register Announcements, Germany

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HRB 9029: GEA Heat Exchangers GmbH, Ungenannte Str. ??, 44809 Bochum, Germany. The control and profit transfer agreement concluded with GEA Group AG, now: Düsseldorf (District Court of Dusseldorf HRB 65691) on September 10, 2002, has been amended by a contract of February 24, 2014. The Shareholders' Meeting of February 26, 2014 and the Annual General Meeting of the ruling company on April 16, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: GEA Heat Exchangers GmbH, Bochum, Germany.

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