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Address · Share­holder agreement · Name: Piller Group GmbH · Corporate Purpose Hrb5 May 2009 German Trade Register Announcements, Germany (29/04/2009)

Overview

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Piller Power Systems GmbH, Osterode am
Harz, Abgunst 24, 37520 Osterode am Harz
. The shareholders' meeting of March 16, 2009 decided to amend the partnership agreement in Sections 1 (company and registered office of the company), 2 (subject of the company) and 3 (notices) and with it the change of the company. Changed, now: New company: Piller Group GmbH. Business address:
Abgunst 24, 37520 Osterode am Harz
. New business object: participation in and management of companies, manufacture and distribution of electric propulsion machines, power generation plants, converters, switching and control systems, fans, soundproofing equipment and air technology installations, as well a.s. all related transactions and activities which appear appropriate for the purpose of the company. The Company is also entitled to carry out commercial transactions in the area of the object of the company.

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: Piller Group GmbH, Osterode a. Harz, Germany.