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Managing Director: Branko Buban · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement Hrb5 Mar 2013 German Trade Register Announcements, Germany (04/03/2013)

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FRIMOTEC GmbH,
Unnamed street ??, 88048 Friedrichshafen, Germany
. The shareholders' meeting of January 30, 2013 decided to amend the company agreement in Section 11 (management measures requiring approval). Power of representation changed in the case of managing directors: Buban, Branko, Illertissen, *??.??.????, authorized to represent one another. No longer Managing Director: ??????, ???????, Neu-Ulm, *??.??.????. Procura terminated: ????, ????????, Neu-Ulm, *??.??.????.

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: FRIMOTEC GmbH, Friedrichshafen, Germany.