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Auditor: Ernst & Young AG · No longer Auditor: KPMG Fides Peat Shaba2 Oct 2003 Swiss Official Gazette of Commerce Archive, Switzerland

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No 193 Wednesday, 8 October 2003 121st year , ABB MEA Participations AG, in Germany, participation in industrial enterprises with activities in the field of electrification, public limited company (SHAB No. 245 of 18 December 2001, p. 9972). New qualified facts: Merger: The company acquires ABB Projects and Services AG, in Zurich, through the merger. Assets of CHF 192,973.-- and liabilities of CHF 2,000.-- will be transferred to the company by universal succession in accordance with the merger agreement of 19 September 2003 and merger balance sheet as of 1 September 2003. Since the shareholders of both companies are identical, the shares of the acquired company expire and the share capital of the acquiring company remains unchanged. Retired persons and extincited signatures: KPMG Fides Peat, in Zurich, auditor. Registered persons new or mutating: Ernst & Young AG, in Zurich, auditor. Diary No. 27862 of 2 October 2003 (01205124 / CH-020 March 20004.123-8)

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: ABB Verwaltungs AG, Zurich, Switzerland.

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