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Merger: Metallgummi GmbH, Phoenix Conveyor Belt Systems Asia GmbH Hrb 27 Sept 2010 German Trade Register Announcements, Germany (21/09/2010)

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ContiTech AG,
Unnamed street ??, 30165 Hannover, Germany
. The company is merged as the acquiring entity in accordance with the merger agreement of August 26, 2010 as well as the approval resolutions of its Annual General Meeting of August 26, 2010 and the shareholders' meeting of the company Phoenix Conveyor Belt Systems Asia GmbH of August 26, 2010 and the shareholders' meeting of the company Metallgummi GmbH of August 26, 2010 with the Phoenix Conveyor Belt Systems Asia GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 71165) as well as with the Metallgummi GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 3642) a.s. the transferring legal entity. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, be deemed to have declared their claim in writing in writing, provided that they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG, if they are deemed to have declared their claim on the basis of reason and amount within six months of the date on which the entry of the merger in the register of the registered office of the holder of the law is deemed to be known. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ContiTech Deutschland GmbH, Hanover, Germany.