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Managing Director: Frank Eibel, Juan Nardiz · No longer Authorized signatory (ppa): Frank Eibel · No longer Managing Director (1) Hrb 27 Dec 2012 German Trade Register Announcements, Germany (21/12/2012)

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Martinrea Honsel Germany GmbH,
Meschede, Fritz-Honsel-Str. 30, 59872 Meschede
. Appointed as Managing Director: Eibel, Frank, Kamen, *??.??.????; Nardiz, Juan, Queretaro/Mexico, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ???????, ???????, Moncalieri/Italy, *??.??.????. Procura terminated: Eibel, Frank, Kamen, *??.??.????.

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: Martinrea Honsel Germany GmbH, Meschede, Germany.