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Share­holder agreement · Name: Danfoss Power Solutions Holding GmbH · Corporate Purpose Hrb7 Oct 2013 German Trade Register Announcements, Germany (04/10/2013)

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HRB 4032 NM: Former company: Danfoss Power Solutions GmbH,
Neumünster, Krokamp 35, 24539 Neumünster
. Name of the company used to be: Danfoss Power Solutions Holding GmbH. Legal form: By resolution of the shareholders' meeting of September 26, 2013, the partnership agreement is amended to Sections 1 (name and registered office of the company) and 2 (object of the company). Subject: Management of the open trading company Danfoss Power Solutions GmbH & Co. OHG, Neumünster a.s. well a.s. participation in other companies mainly in the field of mechanical engineering.

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: Danfoss Power Solutions Holding GmbH, Neumünster, Germany.