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Control: MAN Finance International GmbH · Control: MAN Finance International GmbH · Officer (3) · Managing Director (2) · Capital · Corporate Purpose · Articles of association Hrb7 Sept 2005 German Trade Register Announcement, Germany (06/09/2005)

Overview

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MAN Financial Services GmbH, Munich (Ungenannte Str. ??, 80995 München, Germany). GmbH. Partnership agreement of July 26, 2005. Subject of the company: provision of financial services in connection with the promotion of sales and sales financing of products and services of the companies of the MAN Group as well as the financing of acquisitions of the Group companies. In particular, real estate and movable seam leasing, leasing of goods under rental and rental purchase agreements and conclusion of exchange and installment financing agreements, as well as purchase and sale of receivables including bills of exchange, as well as trade in investment and other goods. Other financial and similar services, including insurance brokerage. The subject-matter does not include transactions and measures that require special permission or authorisation under the Banking Act or insurance regulations or have legal or tax advice, unless such authorisation or authorisation has been granted. Share capital: EUR 20,000,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ????????, ?????????, Bruckmühl, *??.??.????; ?????, ??????, Fürstenfeldbruck, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or other authorized representative: Arndt, Martin, Munich, *??.??.????63; ?????, ??????????, Easter, *??.??.????; ???????, ????????, Munich, *??.??.????. Created by spin-off from the company "MAN Financial Services GmbH", in future "MAN Finance International GmbH", with its headquarters in Munich (District Court of Munich HRB 80749). On July 26, 2005, the company concluded a control and profit transfer agreement with the "MAN Financial Services GmbH", in future "MAN Finance International GmbH" with its registered office in Munich (District Court of Munich HRB 80749) a.s. the dominant company. The Shareholders Meeting approved by decision of July 26, 2005. Unregistered: The creditors of the entities participating in the spin-off shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to that right only if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: MAN Financial Services GmbH, Eugendorf, Austria.

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