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Managing Director (2) · Merger (3 companies) Hrb 24 Nov 2005 German Trade Register Announcements, Germany (21/11/2005)

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VON ARDENNE ANLAGENTECHNIK GmbH, Dresden (
Unnamed street ??, 01324 Dresden, Germany
). Appointed: Managing Director: Dr. ????, ?????, Dresden, *??.??.????; ??????, ?????, Reutlingen, *??.??.????, each with individual representatives. The Interturbine von Ardenne GmbH (Amtsgericht Dresden HRB 14214), the EIFFLER VON ARDENNE GmbH (Amtsgericht Dresden HRB 17512) and the Engineering Office for Vacuum Process Technology GmbH (Amtsgericht Dresden HRB 6603), all based in Dresden, are merged with the company by way of acceptance and liquidation on the basis of the merger agreement of June 29, 2005 and the decisions of the shareholders' meetings of the transferring companies and the company of the same day. Published a.s. unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the contract of business of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. 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: VON ARDENNE Holding SE & Co. KGaA, Dresden, Germany.