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Managing Director (2) · Share­holder agreement · Seat: Pfungstadt Hrb9 Dec 2008 German Trade Register Announcements, Germany (04/12/2008)

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Instron Deutschland GmbH, Darmstadt (64319 Pfungstadt). The shareholders' meeting of July 21, 2008 decided to amend the partnership agreement in Section 1 and with it to transfer its registered office to Pfungstadt. New seat: Pfungstadt. Appointed as Managing Director: ??????, ??????, Willich, *??.??.????; ??????????, ????? ??, Orland Park, Illinois, USA, *??.??.????, each authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: Instron GmbH, Darmstadt, Germany.