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No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · Capital: €102,300 … Hrb19 Feb 2008 German Trade Register Announcements, Germany (04/02/2008)

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ACTEMIUM HMS Planung & Automation GmbH, Frankfurt am Main (Ungenannte Str. ??, 60488 Frankfurt a. Main, Germany). The Shareholders' Meeting of December 20, 2007 decided on the conversion of the share capital to the euro, its increase of EUR 41.62 and the corresponding amendment of the partnership agreement in Section 3 (share capital) as well as further amendments in Sections 8 (1) and 14 (announcements). New share capital: EUR 102,300.00. The control and profit transfer agreement concluded with the Controlmatic Gesellschaft für Automation und Elektrotechnik mbH Frankfurt am Main (District Court of Frankfurt HRB 12686) on October 18, 1999 is terminated by a contract of November 2, 2007. A/S not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register in accordance with § 10 HGB has been made public shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of this notice.

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 Cegelec GmbH, Frankfurt a. Main, Germany.

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