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Change of headquarters: Remy Automotive Germany GmbH · Managing Director: Joseph Verelst, Robert Vlassenroot · Capital · Corporate Purpose · Articles of association · Proxy Hrb10 Nov 2008 German Trade Register Announcement, Germany (04/11/2008)

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Remy Automotive Germany GmbH, Ungenannte Str. ??, 71229 Leonberg, Germany. GmbH. Partnership agreement of February 11, 1999 with amendment; last amended on June 30, 2004. The shareholders meeting of February 21, 2008 decided to transfer the registered office from Dülmen (District Court of Coesfeld HRB 6735) to Leonberg and to amend the partnership agreement in Section 1 (2) (seat). Seat relocated; formerly ??????: Business address:
Römerstraße 75, 71229 Leonberg
. Subject: the acquisition and holding of shareholdings and the acquisition of personal liability and management of companies in the automotive industry. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Verelst, Joseph, Heistop-Denberg/ Belgium, *??.??.????; Vlassenroot, Robert Clement Albert, Willebroek/Belgium, *??.??.????, each with individual representatives.

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: Remy Automotive Germany GmbH, Leonberg, Germany.

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