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Control: Controlmatic Gesellschaft für Automation und Elektronik mbH · Control: Controlmatic Gesellschaft für Automation und Elektronik mbH · Change of headquarters: Actemium HMS Planung & Automation… 3 Jul 2006 – German Trade Register Announcement, Germany

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ACTEMIUM HMS Planung & Automation GmbH, Frankfurt am Main (Ungenannte Str. ??, 60488 Frankfurt a. Main, Germany). GmbH. Partnership agreement of January 2, 1990, amended several times. The shareholders' meeting of May 24, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Duisburg (previously District Court of Duisburg HRB 7276) to Frankfurt am Main. Subject: Planning, implementation and mediation of services for the computer-aided automation of industrial plants and workflows, the distribution and maintenance of process computer systems, networks and personal computers in hardware and software as well as the execution of all legal transactions for the purpose of the company. Share capital: DEM 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: ???????, ?????, Rüsselsheim, *??.??.????; Dr. ??????, ????????????, Eichwalde, *??.??.????, each with individual representatives. Individual procurator: ??????, ???????, Frankfurt am Main, *??.??.????. Controlmatic Gesellschaft für Automation und Elektronik mbH, based in Frankfurt am Main (District Court of Frankfurt HRB 12686), as the dominant company, concluded a control and profit transfer agreement on October 18, 1999. He was approved by the Shareholders' Meeting of December 22, 1999.

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: ACTEMIUM HMS Planung & Automation GmbH, Frankfurt a. Main, Germany.

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