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Profit Transfer: Robert Bosch GmbH · Control: Robert Bosch GmbH Hrb 5 Dec 2014 German Trade Register Announcements, Germany

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HRB 23192: Bosch Rexroth AG,
Stuttgart, Zum Eisengießer 1, 97816 Lohr
. The control and profit transfer agreement concluded between the company and the "Robert Bosch GmbH", Stuttgart (Amtsgericht Stuttgart HRB 14000) on 24/October 29, 2002 has been amended. The Annual General Meeting and the Shareholders' Meeting approved the amendment on November 7, 2014. 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 latest known state is available on the following page: Bosch Rexroth AG, Lohr, Germany.