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Name · Managing Director: Rainer Wittich · Officer: Dirk Keller, Georg Schuhmann · No longer Managing Director: Jörg Ohlsen · Corporate Purpose · Articles of association 24 Nov 2011 – German Trade Register Announcement, Germany

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EDAG Alpha GmbH, Fulda,
Reesbergstraße 1, 36039 Fulda
. The shareholders' meeting of October 27, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: EDAG Production Solutions GmbH. Subject: Is the service of an engineer, namely the consulting, development, planning, design, simulation and support of projects for factories and production plants for vehicles, vehicle parts, aerospace as well as industrial and medical devices, further projects of automation, control, control and safety technology, forming technology, product cost management, quality management and project management of such projects, as well as simulation and virtual commissioning of production and factory processes, No longer Managing Director: Ohlsen, Jörg, Künzell, *??.??.????. Appointed as Managing Director: Wittich, Rainer, Bad Hersfeld, *??.??.????. General prokura together with a managing director or other authorized representative: Keller, Dirk, Großlüder, *??.??.????; Schuhmann, Georg, moths, *??.??.????.

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: EDAG Production Solutions GmbH, Fulda, Germany.

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