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Name · Managing Director: Martina Merz, Till Rücker · Officer: Susanne Finkbeiner · No longer Managing Director: Wolfgang Engels · Articles of association Hrb9 Sept 2013 German Trade Register Announcement, Germany (04/09/2013)

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FBG Foundation Brakes Germany GmbH, abstatt, Ungenannte Str. ??, 74232 Abstatt, Germany. The Shareholders Meeting of July 26, 2013 decided to amend the partnership agreement in the heading and point 1.1 (company). Company changed, now: Chassis Brakes International Germany GmbH. Power of representation changed in the case of managing directors: Merz, Martina, Paris, France, *??.??.????; Rücker, Till, Walldorf, *??.??.????, 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: Engels, Wolfgang, Abstatt, *??.??.????. Individual procura: Finkbeiner, Susanne, Großbottwar, *??.??.????.

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: Hitachi Astemo Heilbronn GmbH, Heilbronn, Germany.

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