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Member of the Executive Board (1) · Company statute Hrb 7 Nov 2011 German Trade Register Announcements, Germany (02/11/2011)

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WILO SE,
Unnamed street ??, 44263 Dortmund, Germany
. The Annual General Meeting of October 20, 2011 approved the amendment of the Articles of Association in Sections 7 (composition and rules of procedure), 9 (convocation), 12 (composition, term of office) and 21 (foundation expenses/benefits). Appointed a.s. a member of the Board of Management: ????, ???????, Sainte-Montaine/France, *??.??.????.

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: WILO SE, Dortmund, Germany.