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Officer (3) · No longer Managing Director (1) · Merger: Trillian Industrial Holdings GmbH Hrb27 Oct 2009 German Trade Register Announcements, Germany (21/10/2009)

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MAG Europe GmbH, Ungenannte Str. ??, 73033 Göppingen, Germany. No longer Managing Director: Dr. ?????, ????????, Mosbach, *??.??.????. Newly issued or amended by prokura: Total procuratorfiscal together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ??????, ?????, Ostfildern, *??.??.????; ????, ????, Filderstadt, *??.??.????; ??????, ??????, Hattenhofen, *??.??.????. The company (acquiring legal entity) merged the GmbH "Trillian Industrial Holdings GmbH", Eislingen (District Court of Ulm HRB 720289) (merger for inclusion) as a result of the merger agreement of October 9, 2009 and the resolutions of the participating legal entities of October 9, 2009. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of the amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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 IAS GmbH, Eislingen, Germany.

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