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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Profit Transfer: Sauer GmbH & Co. KG · Control: Sauer GmbH & Co. KG Hrb 22 Dec 2006 German Trade Register Announcements, Germany (05/12/2006)

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TEMCO Components GmbH, Hammelburg (
Unnamed street ??, 97762 Hammelburg, Germany
). Procura terminated: ??????, ??????, Bad Kissingen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????????, ???????, Euerbach, *??.??.????. On November 16, 2006, the company "Sauer GmbH & Co. KG" with its registered office in Mönchengladbach (Amtsgericht Moenchengladbach HRA 314) a.s. the dominant company concluded a control and profit transfer agreement. The respective shareholder meetings approved by resolution of November 20, 2006 and November 24, 2006 respectively.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Oerlikon Heberlein TEMCO GmbH, Hammelburg, Germany.