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Spin-off: MHPS Europe GmbH Hrb 11 Dec 2013 German Trade Register Announcements, Germany

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HRB 13579: Hitachi Power Europe GmbH,
Duisburg, Schifferstraße 80, 47059 Duisburg
. In accordance with the spin-off agreement of November 26, 2013 and the approval decisions of its shareholders' meeting of November 26, 2013 and the shareholders' meeting of the MHPS Europe GmbH of November 26 and 2013, the company transferred as a whole to the MHPS Europe GmbH with its registered office in Duisburg (Amtsgericht Duisburg HRB 25819) as the acquiring legal entity, in accordance with the spin-off agreement of November 26, 2013 and the approval decisions of its shareholders' meeting of November 26, 2013 and the shareholders' meeting of the MHPS Europe GmbH of November 26 and 2013. In view of the further details, reference is made to the spin-off agreement of November 26 and 2013 and the resolutions approving it. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: Hitachi Power Europe GmbH, Duisburg, Germany.