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The Annual General Meeting of 27.04.2005 revised the Articles of Association Hrb 30 Jun 2005 German Trade Register Announcements, Germany (14/06/2005)

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Brose Trust AG, Bamberg (
Hainstraße 18, 96047 Bamberg
). The Annual General Meeting of April 27, 2005 redrafted the Articles of Association. In doing so, it was amended: Section 6 (representation power and management).

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: Brose Trust GmbH, Bamberg, Germany.