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Profit Transfer: ALSTOM GmbH, Alstom GmbH · Control: ALSTOM GmbH, Alstom GmbH Hrb30 Mar 2011 German Trade Register Announcements, Germany (25/03/2011)

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ALSTOM Transport Deutschland GmbH,
Unnamed street ??, 38239 Salzgitter, Germany
. The control and profit transfer agreement between the company and the ALSTOM GmbH, based in Mannheim (Amtsgericht Mannheim HRB 705754, formerly based in Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 49798) of 18 February/February 25, 1998 with amendment by Supplementary Agreement No. 1 of December 7, 2005, is amended by The Supplementary Agreement No. 2 of March 16, 2011. ALSTOM Deutschland AG, based in Mannheim (Amtsgericht Mannheim HRB 8660), entered into the contractual relationship in place of the ALSTOM GmbH as organ bearer. The Annual General Meeting of ALSTOM Germany AG and the shareholders' meetings of this company and the ALSTOM GmbH approved the amendment by resolution on March 18, 2011.
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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: ALSTOM Transport Deutschland GmbH, Salzgitter, Germany.

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