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Profit Transfer: Bosch Rexroth AG · Share­holder agreement Hrb15 Dec 2009 German Trade Register Announcements, Germany (27/11/2009)

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Bosch Rexroth Interlit GmbH,
Joachimsthal, Chausseestraße 12, 16247 Joachimsthal
. By resolution of the shareholders' meeting of November 6, 2009, the partnership agreement is amended in clause 6.2 (representation). There is a profit and collective agreement of September 9, 2009 with the Bosch Rexroth AG based in Stuttgart (Amtsgericht Stuttgart HRB 23192), which was approved by the Shareholders' Meeting by resolution of November 6, 2009.

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: Interlit Filtration GmbH, Joachimsthal, Germany.