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Managing Director: Jorge J. G. Bayardo, Jean-Ph. de Waele · Authorized signatory (ppa): Johann-F. Dempwolff · No longer Managing Director: Brian Cadwallader, Brian John Stief Hrb27 Sept 2016 German Trade Register Announcements, Germany

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HRB 200902: Johnson Controls Battery Holding GmbH,
Unnamed street ??, 30419 Hannover, Germany
. No longer Managing Director: Cadwallader, Brian, Mequon/Wisconsin/ United States, *??.??.????; Stief, Brian John, Brookfield, Wisconsin/ United States, *??.??.????. Appointed as Managing Director: Bayardo, Jorge Javier Guillen, Hannover, *??.??.????; De Waele, Jean-Philippe, Kampenhout/ Belgium, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative 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: Dempwolff, Johann-Friedrich, Langenhagen, *??.??.????.

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: Johnson Controls Battery Holding GmbH, Hanover, Germany.