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Managing Director: Kurt-Heinz Borth, Meinolf Lehmkul, Jörg Schmidt · No longer Authorized signatory (ppa) (3) · No longer Managing Director (2) Hrb24 Nov 2010 German Trade Register Announcements, Germany (23/11/2010)

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A. Kayser Automotive Systems GmbH,
Einbeck, Hullerser Landstraße 43, 37574 Einbeck
. Appointed as Managing Director: Borth, Kurt-Heinz, Dassel, *??.??.????; Lehmkul, Meinolf, Göttingen, *??.??.????; Schmidt, Jörg, Eschershausen, *??.??.????, each 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. No longer Managing Director: Dr. ?????????, ?????, Göttingen, *??.??.????; ?????????, ???????, Göttingen, *??.??.????. Procura terminated: Borth, Kurt-Heinz, dassel, *??.??.????; Lehmkul, Meinolf, Göttingen, *??.??.????; Schmidt, Jörg, Eschershausen, *??.??.????.
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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: A. Kayser Automotive Systems GmbH, Einbeck, Germany.

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