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Profit Transfer: Elektronik AG, Knürr GmbH · Control: Knürr GmbH Hrb30 Dec 2014 German Trade Register Announcements, Germany (29/12/2014)

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HRB 5793: Knürr Electronics GmbH,
Unnamed street ??, 94424 Arnstorf, Germany
. On December 10, 2014, the company entered into a control agreement with the Knürr GmbH with its registered office in Arnstorf (Amtsgericht Landshut HRB 8459) as the dominant company. By resolution of December 10, 2014, the shareholders' meeting of the controlling company approved by resolution of December 15, 2014. The earnings transfer agreement of August 8, 2001, concluded with the Knürr-Mechanik für die Elektronik AG, headquarters of Munich (formerly Amtsgericht München HRB 65868), is now: Knürr GmbH, seat Arnstorf (now: Amtsgericht Landshut HRB 8459) is amended by contract of December 10, 2014. The shareholders' meeting of the controlled company of December 10, 2014 and the shareholders' meeting of the controlling company of December 15, 2014 have approved.

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: Knürr Electronics GmbH, Arnstorf, Germany.