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Authorized signatory (ppa) (20) · Merger: Coperion Waeschle Beteiligungs-GmbH, Coperion Werner & Pfleiderer Beteiligungs-GmbH Hrb13 Oct 2008 German Trade Register Announcements, Germany (10/10/2008)

Overview

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Coperion GmbH, Stuttgart (
Theodorstraße 10, 70469 Stuttgart
). Overall prokura together with a managing director: ?????, ??????, Kornwestheim, *??.??.????; Eifert, Simon, Neuenstadt am Kocher, *??.??.????; ??????, ?????????, Ravensburg, *??.??.????; Dr. ??????????, ?????, Kornwestheim, *??.??.????; Dr. ?????, ????, Vogt, *??.??.????; ?????, ????????, Korntal-Münchingen, *??.??.????; ??????, ?????????, Tübingen, *??.??.????; ??????, ?????, Leonberg, *??.??.????; ??????????, ??????, Friedrichshafen, *??.??.????; ??????, ??????, Burgstetten, *??.??.????; ??????, ?????, Mühlheim am Main, *??.??.????; Dr. ??????, ?????, Schwabmünchen, *??.??.????; Meusel-Böhm, Ulf, vineyard, *??.??.????; ??????, ??????, Langenargen, *??.??.????; Parzer, Markus, Stuttgart, *??.??.????; ???????, ??????, sober, *??.??.????; ????????, ??????, Ravensburg, *??.??.????; von Hofmann, Peter, Ditzingen, *??.??.????; ?????, ???????, Bad Waldsee, *??.??.????; ?????, ???????, Remseck am Neckar, *??.??.????. The following companies mbH "Coperion Waeschle Beteiligungs-GmbH", Weingarten (Amtsgericht Ulm HRB 552250) and the "Coperion Werner & Pfleiderer Beteiligungs-GmbH", Stuttgart (Amtsgericht Stuttgart HRB 21733) merged with the company (acquiring legal entity) on the basis of the merger agreements of September 18, 2008 and the resolutions of the participating legal entities of September 18, 2008. As not registered: the creditors of the entities participating in the mergers must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they cannot claim satisfaction, in writing. However, creditors are only entitled to this right if they demonstrate that the merger 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: Coperion GmbH, Stuttgart, Germany.