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Managing Director: Jamal Farhat, Fara S. Karam, Charles H. Polzin · Authorized signatory (ppa) (2) · No longer Managing Director (2) Hrb16 Aug 2010 German Trade Register Announcements, Germany (09/08/2010)

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BorgWarner IT Services Europe GmbH,
Unnamed street ??, 71636 Ludwigsburg, Germany
. Appointed a.s. Managing Director: Farhat, Jamal, Rochester, Michigan/ USA, *??.??.????; Karam, Fara S., Chesterfield, Michigan/ USA, *??.??.????; Polzin, Charles H., Frankfurt am Main, *??.??.????. No longer Managing Director: ???????, ?????? ???????, Asperg, *??.??.????; Dr.-Ing. ????????, ??????, Pforzheim, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????????, ?????, Simmelsdorf, *??.??.????; Rothfuss, Andre, Remseck am Neckar, *??.??.????.

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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: BorgWarner IT Services Europe GmbH, Kirchheimbolanden, Germany.

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