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Managing Director: Berthold Brentrup, M. Walther-Brentrup · Profit Transfer: Walther-Gebhardt Verwaltungs- und Beteiligungsgesellschaft mbH Hrb14 Oct 2008 German Trade Register Announcements, Germany (13/10/2008)

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HI-Kabelkonfektionierungs GmbH, Beerfelden (
Unnamed street ??, 64743 Beerfelden, Germany
). Appointed as Managing Director: Brentrup, Berthold, Langenzenn, *??.??.????; Walther-Brentrup, Mirjam, Neckargemünd, *??.??.????, each with individual representatives; 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. The Walther-Gebhardt Verwaltungs- und Beteiligungsgesellschaft mbH, based in Beerfelden (Amtsgericht Darmstadt HRB 87188) a.s. the dominant company, concluded a profit transfer agreement on September 20, 2008. It was approved by the Shareholders' Meeting of September 20, 2008. In view of the further content, reference is made to the said contract and the resolutions approving it.

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: HIK GmbH, Oberzent, Germany.