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No longer Managing Director (1) · Share­holder agreement · Name: Eberspächer Automotive Controls Verwaltungs-GmbH · Corporate Purpose Hrb7 Jan 2013 German Trade Register Announcements, Germany (04/01/2013)

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Eberspächer Electronics Holding Verwaltungs-GmbH, Esslingen am
Neckar, Eberspächerstraße 24, 73730 Esslingen am Neckar
. The shareholders' meeting of December 13, 2012 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 2 (object of the company). Company changed, now: Eberspächer Automotive Controls Verwaltungs-GmbH. The object of the company is the participation in industrial and commercial enterprises of any legal form, in particular the participation and acquisition of management and personal liability in Eberspächer Automotive Controls GmbH & Co. KG, based in Esslingen, the object of which includes participation in industrial and commercial enterprises of any legal form, in particular the participation in companies whose object is the development, production and trading of electronics (hard and software) of any kind a.s. well a.s. the provision of all related services. No longer Managing Director: Dr. ??????, ????????, Neuhausen on the Fildern, *??.??.????.

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: Eberspächer Controls Esslingen Verwaltungs-GmbH, Esslingen a. Neckar, Germany.

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