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Change of headquarters: AB 54/07 Vermögensverwaltungs GmbH · Managing Director: Andreas Ruckstuhl · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy 16 Jun 2008 – German Trade Register Announcement, Germany

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LinRot GmbH, Melle (Ungenannte Str. ??, 49326 Melle, Germany). GmbH. The shareholders' meeting of December 21, 2007 has decided to amend the company agreement in Section 1 and with it the amendment of the company (previously AB 54/07 Asset Management GbmH) as well as the transfer of its registered office from Munich (previously District Court of Munich HRB 170776) to Melle, 2 and with it the amendment of the object of the company, 3 (main deposits), 8 (final provisions, company sheet, sale of business shares) and 9 (final provisions, company newsletter). Subject: Development, manufacture and distribution of drives. Share capital: EUR 25,000.00. 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. No longer Managing Director: ?????, ?????, Munich, born ????. Appointed as Managing Director: Ruckstuhl, Andreas, Watt-Regensdorf/Switzerland, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: LinRot GmbH, Melle, Germany.

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