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Profit Transfer: WERMA Signaltechnik GmbH & Co. KG · Control: WERMA Signaltechnik GmbH & Co. KG Hrb15 Oct 2007 German Trade Register Announcements, Germany (12/10/2007)

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WERMA International GmbH, Rietheim-Weilheim (
Unnamed street ??, 78604 Rietheim-Weilheim, Germany
). The control and profit transfer agreement concluded between the company and the "WERMA Signaltechnik GmbH & Co. KG", Rietheim-Weilheim (Amtsgericht Stuttgart HRA 450410) on May 30, 2005 was amended by contract of June 14, 2007. The Shareholders' Meeting approved the amendment on June 26, 2007. 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 current state is available on the following page: WERMA International GmbH, Rietheim-Weilheim, Germany.