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Profit Transfer: Bonfiglioli Deutschland GmbH · Control: Bonfiglioli Deutschland GmbH Hrb26 Jan 2006 German Trade Register Announcements, Germany (24/01/2006)

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Bonfiglioli Vectron GmbH, Krefeld (Europark Fichtenhain A 6, 47807 Krefeld). With the Bonfiglioli Deutschland GmbH, Dormagen (Amtsgericht Neuss HRB 9981) a.s. the dominant company, the control and profit transfer agreement was concluded on November 25, 2005. It was approved by the Shareholders' Meeting of November 25, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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.