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Managing Director (2) · No longer Managing Director (2) · Share­holder agreement · Name: Bonfiglioli Vectron GmbH Hrb27 Jan 2005 German Trade Register Announcements, Germany (21/01/2005)

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VECTRON Elektronik GmbH, Krefeld (Europark Fichtenhain A 6, 47807 Krefeld). The shareholders' meeting of January 11, 2005 decided to amend the partnership agreement in Section 1 and with it to amend the company. New company: Bonfiglioli Vectron GmbH. No longer Managing Director: ??????, ???????, Pianoro, Italy, *??.??.????; Dr. ????, ???????, engineer, Mönchengladbach. Managing Directors: ?????, ???????, Monza (MI) Italy, *??.??.????; Pacetti, Tiziano, Sasso Marconi (BO) Italy, *??.??.????, each authorised to represent each other together with another managing director.

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: Bonfiglioli Vectron GmbH, Krefeld, Germany.