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Address · Control: AEG AG, AEG Olympia AG, EHG Elektroholding GmbH · Control: AEG AG, AEG Olympia AG, EHG Elektroholding GmbH · Acquisition: AEG AG, EHG Elektroholding GmbH · Change of headquarters… Hrb27 Sept 2010 German Trade Register Announcement, Germany (20/09/2010)

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AEG Olympia Office GmbH, Ungenannte Str. ??, 70546 Stuttgart, Germany. GmbH. Partnership agreement of December 18, 201988 with multiple amendments; last amended on September 2, 1993. The Shareholders Meeting of June 21, 2010 decided on the recasting of the partnership agreement. The seat is moved from Wilhelmshaven (District Court of Oldenburg HRB 130224) to Stuttgart. Business address: Ungenannte Str. ??, 70546 Stuttgart, Germany. Object changed, now: Object: The development, manufacture and distribution and rental of equipment and systems of office technology of all kinds, in particular word processing systems, microcomputers, multifunctional workstation systems and mobile radio technology as well as systems for stationary and mobile voice and data radio. Share capital: DEM 170,000,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: ???????, ????????, Mörlenbach, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: ????????, ????????, Kirchheim unter Teck, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: Dr. ??????????, ????????, Königstein im Taunus. Granted: Total procuratorate together with a managing director or other authorized representative: Rass, Johann, Weissach in the valley, *??.??.????; Dr. ??????, ????????, Stuttgart, *??.??.????. Between the AEG AG in Berlin and Frankfurt am Main as the dominant company and the AEG Olympia AG in Wilhelmshaven as a controlled company, a control and profit transfer agreement was concluded on April 28, 201988. After the conversion of the AEG Olympia AG into the AEG Olympia Office GmbH between the last and the AEG AG, this continues. Due to the division and takeover agreement of April 4, 1996, the AEG AG in Frankfurt am Main (District Court of Frankfurt HRB 25000) transferred, among other things, the control and profit transfer agreement with AEG Olympia AG to the EHG Elektroholding GmbH based in Frankfurt am Main (District Court of Frankfurt HRB 18126). The control and profit transfer agreement of April 28 and 201988 therefore continues between the EHG Elektroholding GmbH and the AEG Olympia Office GmbH.

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: AEG Olympia Office GmbH, Stuttgart, Germany.

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