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No longer Authorized signatory (ppa) (3) · Change of legal form: AIS Automations- und Informationssysteme AG Hrb 20 Dec 2013 German Trade Register Announcements, Germany (09/12/2013)

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AIS Automations- und Informationssysteme GmbH,
Unnamed street ??, 34130 Kassel, Germany
. The shareholders' meeting of August 17, 2012 decided on the change of form into the simultaneously built AIS Automations- und Informationssysteme AG with headquarters in Kassel (HRB 16239). Procura terminated: Rohde, Dietmar, Kassel, *??.??.????; Scharninghausen, Axel, Guedensberg, *??.??.????; Winnig, Kai, Potsdam, *??.??.????. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of § 201 UmwG which they are creditors, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: AIS Automations- und Informationssysteme AG, Kassel, Germany.