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Name · Control: Cegelec Deutschland GmbH · Control: Cegelec Deutschland GmbH · Capital · Articles of association Hrb3 Dec 2013 German Trade Register Announcement, Germany

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HRB 79413: ACTEMIUM Fördertechnik Rheinland GmbH, Ungenannte Str. ??, 50825 Köln, Germany. On November 1, 2013, the Shareholders Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1); increase the share capital by EUR 75,000.00 to EUR 100,000.00 and amend it in accordance with the partnership agreement in Section 3 (1). New company: Actemium Fördertechnik Rheinland GmbH. €100,000.00. There is a profit transfer agreement between the Actemium Fördertechnik Rheinland GmbH as a controlled company and the Cegelec Deutschland GmbH, which is based in Frankfurt am Main (District Court of Frankfurt HRB 77473), between September 5, 2013. This agreement was approved by the shareholders meeting of the Actemium Fördertechnik Rheinland GmbH by resolution of October 8, 2013.

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: ACTEMIUM Fördertechnik Rheinland GmbH, Cologne, Germany.

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