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Entry order number 1 column 6 b) and entry number 2 column 6 b) corrected ex officio and renewed... Hrb13 Nov 2017 German Trade Register Announcements, Germany

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HRB 762708: MAKINO GmbH, Kirchheim unter
Teck, Kruichling 18, 73230 Kirchheim unter Teck
. number 1 column 6 (b) and registration number 2 column 6 b) corrected and resubmitted of its own motion: with the "MAKINO Europe GmbH", Hamburg (Amtsgericht Hamburg 21142) on September 30, In 1998, with amendments of June 2, 1999 and November 18, 2014/November 20, 2014, a control and profit transfer agreement was concluded, which was approved by the shareholders' meetings on September 30, 1998 and December 10, 1998 and December 1, 2014 respectively. Reference is made to the documents submitted to the court.

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: MAKINO GmbH, Kirchheim u. Teck, Germany.