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Profit Transfer: GKN Driveline International GmbH Hrb16 Dec 2013 German Trade Register Announcements, Germany (10/12/2013)

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GKN Driveline Deutschland GmbH, Offenbach am
Main, Carl-Legien-Straße 10, 63073 Offenbach am Main
. The profit transfer agreement of January 30, 1998, which was concluded with the GKN Driveline International GmbH based in Lohmar (Amtsgericht Siegburg HRB 2117) as the legal successor of GKN Automotive AG, has been amended by contract of 12/November 14, 2013, which was approved by the Shareholders' Meeting on November 14, 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: GKN Driveline Deutschland GmbH, Offenbach a. Main, Germany.