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Managing Director: Fred Knechtel, Joseph Verelst · No longer Managing Director: Robert Vlassenroot Hrb26 Aug 2013 German Trade Register Announcement, Germany (22/08/2013)

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Remy Automotive Germany GmbH, Ungenannte Str. ??, 71229 Leonberg, Germany. Appointed as Managing Director: Knechtel, Fred, Indianapolis/USA, *??.??.????, authorized to represent the company individually with the authority to enter into legal transactions on behalf of the Company as a representative of a third party. No longer Managing Director: Vlassenroot, Robert Clement Albert, Willebroek/Belgium, *??.??.????. The power of representation in the case of managing directors has been amended: Verelst, Joseph, Heistop-Denberg/ Belgium, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party.

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: Remy Automotive Germany GmbH, Leonberg, Germany.

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