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Authorized signatory (ppa) (1) · Profit Transfer: STILL GmbH · Control: STILL GmbH Hrb 3 Dec 2007 German Trade Register Announcements, Germany (28/11/2007)

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STILL WAGNER GmbH, Reutlingen (
Ernst-Wagner-Weg 1-5, 72766 Reutlingen
). Gesamtprokura together with a managing director or another authorized representative: ???????, ???, Pfullingen, *??.??.????. On October 31, 2007, a control and profit transfer agreement was concluded with the "STILL GmbH", Hamburg (District Court Amtsgericht Hamburg HRB 11168), which was approved by the shareholders' meetings on October 17, 2007 and October 24, 2007.

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: KION Warehouse Systems GmbH, Reutlingen, Germany.