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Managing Director: Gernod Heilmann · Share­holder agreement · Seat: Ludwigsburg Hrb17 Nov 2008 German Trade Register Announcements, Germany (12/11/2008)

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Inovaflex Elektronik GmbH, Marbach am Neckar (Ungenannte Str. ??, 71638 Ludwigsburg, Germany). The shareholders' meeting of October 7, 2008 decided to amend the partnership agreement in Section 1 (company, registered office). Seat moved, now: Ludwigsburg. Appointed as Managing Director: Heilmann, Gernod, Hemmingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Inovaflex Elektronik GmbH, Kornwestheim, Germany.

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