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Profit Transfer: BorgWarner Germany Holding Services GmbH · Control: BorgWarner Germany Holding Services GmbH Hrb3 Jun 2020 German Trade Register Announcements, Germany

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HRB 12159: BorgWarner Turbo Systems Engineering GmbH,
Kirchheimbolanden, Marnheimer Straße 85-87, 67292 Kirchheimbolanden
. Corrected of its own motion due to a write-in, now: With the BorgWarner Germany Holding Services GmbH based in Mannheim (Amtsgericht Mannheim HRB 735653) a.s. the dominant company, a control and profit transfer agreement was concluded on 18 May 2020. It was approved by the shareholders' meeting of 18 May 2020. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: BorgWarner Systems Engineering GmbH, Kirchheimbolanden, Germany.