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Member of the Executive Board (1) · Authorized signatory (ppa) (1) · List of board members Hrb29 Apr 2013 German Trade Register Announcements, Germany (18/04/2013)

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Leifeld Metal Spinning AG,
Ahlen, Feldstr. 2-20, 59229 Ahlen
. After amending the power of representation of the Board of Directors: ?????, ???????, Ahlen, *??.??.???? to enter into legal transactions with the authority on behalf of the company as a representative of a third party. Prokura representation rule amended; Now: All procurator fiscal together with a member of the Board of Management with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????????, ????, Salzkotten, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Register Court.

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: Leifeld Metal Spinning GmbH, Ahlen, Germany.

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