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List of board members Hrb21 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)

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Honeywell Deutschland Holding GmbH, Offenbach am
Main, Strahlenbergerstraße 110 - 112, 63067 Offenbach
. Due to changes in the persons of the Supervisory Board members, two lists of the members of the Supervisory Board have been submitted to the Commercial Register.

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: Honeywell Deutschland Holding GmbH, Offenbach a. Main, Germany.