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Control: ASSA ABLOY Deutschland GmbH · Control: ASSA ABLOY Deutschland GmbH Hrb10 Dec 2009 German Trade Register Announcement, Germany (09/12/2009)

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Besam GmbH, Dieburg (Ungenannte Str. ??, 64807 Dieburg, Germany). With the ASSA ABLOY Deutschland GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 66227 B) as the dominant company, a control and profit transfer agreement was concluded on November 19, 2009. The shareholders meeting of December 4, 2009 approved it. 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: Besam GmbH, Dieburg, Germany.

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