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Name: GMH Bahntechnik GmbH · Company statute · Corporate Purpose Hrb1 Nov 2013 German Trade Register Announcements, Germany (25/10/2013)

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MWK Verwaltung GmbH, Ungenannte Str. ??, 49124 Georgsmarienhütte, Germany. The Shareholders' Meeting of August 29, 2013 decided, for the purpose of the acquisition of assets of Georgsmarienhütte Holding GmbH (District Court of Osnabrück HRB 110386) by way of spin-off, to increase the share capital by EUR 48,000.00 and to amend the Articles of Association in Section 3 (new Section 4 (share capital, shares) (amount and allocation of the share capital). The capital increase has been carried out. In addition, Sections 1 (company, registered office of the Articles of Association) and Section 5 (management, representation) were amended and the articles of association were revised as a whole and, in addition, the object of the company (Section 2 object of the company) was amended at the shareholders' meeting on September 26, 2013. New company: GmbH Bahntechnik GmbH. New business object: holding and managing shareholdings in companies of all kinds, especially in the field of railway technology. €100,000.00.

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: BVV Bahntechnik GmbH, Bochum, Germany.

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