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Profit Transfer: Robert Bosch GmbH · Address Hrb15 Dec 2008 German Trade Register Announcements, Germany (10/12/2008)

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Bosch Engineering GmbH, statt,
Unnamed street ??, 74232 Abstatt, Germany
. Business address:
Unnamed street ??, 74232 Abstatt, Germany
. The profit transfer and loss compensation agreement concluded between the company and the "Robert Bosch GmbH", Stuttgart (Amtsgericht Stuttgart HRB 14000) on March 14, 2000 was amended on 28.10./November 20, 2008 into a profit transfer agreement The shareholders' meeting approved the amendment on November 24, 2008. Reference is made to the documents submitted to the court.

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: Bosch Engineering Holding GmbH, Abstatt, Germany.