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Managing Director (2) · Control: Hessapp GmbH · Control: Hessapp GmbH · Capital: €1,000,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb10 Nov 2008 German Trade Register Announcements, Germany (04/11/2008)

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MAG CORCOM GmbH, Rottenburg am Neckar (Ungenannte Str. ??, 72108 Rottenburg a. Neckar, Germany). GmbH. Partnership agreement of October 15, 2008. Subject: Industrial development, manufacture and distribution of mechanical engineering products as well as tools, equipment, spare parts and accessories for mechanical engineering products. Craft activities are excluded. Share capital: EUR 1,000,000.00. 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: ????, ?????? ?????, Tiefenbronn, *??.??.????; Dr. ????????, ?????????, Tübingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. With the "Hessapp GmbH", Taunusstein (District Court of Wiesbaden HRB 21439), a control and profit transfer agreement was concluded on October 15, 2008, which was approved by the shareholders' meetings on the same day.

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: MAG CORCOM GmbH, Rottenburg a. Neckar, Germany.

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