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Profit Transfer: GKN Sinter Metals Holding GmbH, GKN Sinter Metals Service GmbH · Control: GKN Sinter Metals Holding GmbH Hrb27 Sept 2013 German Trade Register Announcements, Germany (26/09/2013)

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GKN Sinter Metals GmbH Radevormwald,
Unnamed street ??, 42477 Radevormwald, Germany
. Between the GKN Sinter Metals GmbH Radevormwald as a controlled company and the GKN Sinter Metals Holding GmbH, which is based in Radevormwald (Amtsgericht Köln HRB 37990), there is a control agreement of September 13, 2013. This agreement was approved by the shareholders' meeting of the GKN Sinter Metals GmbH Radevormwald by resolution of September 17, 2013. The profit transfer agreement of October 18, 2004, which was concluded with the GKN Sinter Metals Holding GmbH with its registered office in Radevormwald (Amtsgericht Köln HRB 37990) (as the legal successor of the GKN Sinter Metals Service GmbH based in Radevormwald (Amtsgericht Köln HRB 37640)) is amended by contract of September 13, 2013. The shareholders' meeting of September 17, 2013 approved the amendment.

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: GKN Sinter Metals GmbH Radevormwald, Radevormwald, Germany.