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Merger: MAG IAS GmbH · Share­holder agreement · Name: MAG IAS GmbH · Corporate Purpose Hrb9 Jul 2013 German Trade Register Announcement, Germany (08/07/2013)



MAG Europe GmbH, Ungenannte Str. ??, 73033 Göppingen, Germany. The shareholders meeting of June 21, 2013 decided to amend the partnership agreement in Sections 1 (company, registered office and financial year) and section 2 (object of the company). Company changed, now: MAG IAS GmbH. (a) the manufacture and distribution of machine tools and manufacturing systems and the trade in new and used machinery (b) the development, manufacture and distribution of tools, spare parts and accessories for machine tools (c) the provided of service services for machine tools and manufacturing systems, including conversion, complete overhaul, calibration and remote diagnosis of machine tools (d) the performance of training related to the maintenance, maintenance and repair of machine tools; and (e) providing shared services to companies directly or indirectly associated with the Company, in particular in the areas of human resources, finance and accounting, travel expenses, research & development, marketing, as well as the holding and management of real estate, as well as the holding and management of companies and investments. The company (acquiring legal entity) merged the GmbH "MAG IAS GmbH", Göppingen (District Court of Ulm HRB 530111) (merger for inclusion) as a result of the merger agreement of June 21, 2013 and the resolutions of the participating legal entities of June 21, 2013. Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand 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: MAG IAS GmbH, Eislingen, Germany.

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