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Share­holder agreement Hrb30 Jun 2008 German Trade Register Announcements, Germany (27/06/2008)

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MAHLE GmbH, Stuttgart (
Pragstr. 26 - 46, 70376 Stuttgart
). The shareholders' meeting of June 20, 2008 decided to amend the СД agreement in Section 9 (transactions subject to approval).

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: MAHLE GmbH, Stuttgart, Germany.