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Managing Director: Helmut Hölscher · Authorized signatory (ppa): Dirk Bittermann Hrb 20 Aug 2010 German Trade Register Announcements, Germany (17/08/2010)

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LUX Automation GmbH, Mülheim an der
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. Appointed as Managing Director: Hölscher, Helmut, Langenfeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Bittermann, Dirk, Freiberg, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LUX Automation GmbH, Mönchengladbach, Germany.