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Authorized signatory (ppa) (2) · Merger: Johnson Controls Sachsen-Batterien Beteiligungs GmbH Hrb5 Jul 2011 German Trade Register Announcements, Germany (21/06/2011)

Overview

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Johnson Controls Batterien-Verwaltungsgesellschaft mbH,
Hannover, Am Leineufer 51, 30419 Hannover
. Overall prokura together with a managing director or other authorized representative: ????, ??????, Zwickau, *??.??.????; Krüger, Patricia, Seelze, *??.??.????. The company is merged as the acquiring entity with the Johnson Controls Sachsen-Batterien Beteiligungs GmbH with its registered office in Zwickau (Amtsgericht Chemnitz HRB 19629) in accordance with the merger agreement of May 17, 2011 and the shareholders' meeting of the transferring entity of May 17, 2011. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount of the merger in writing within six months of the date on which the registration of the merger in the register of the place of business of the holder of the trade of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. 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 current state is available on the following page: Clarios VARTA Hannover GmbH, Hanover, Germany.