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Authorized signatory (ppa) (1) · Control: LEONI Kabel Holding GmbH & Co. KG Hrb10 Aug 2007 German Trade Register Announcements, Germany (02/08/2007)

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LEONI HighTemp Solutions GmbH, Halver (
Alfred-Jung-Str. 1, 58553 Halver
). Registration of July 24, 2007 as follows: Total procuratorfiscal together with a managing director: ???????, ???????, Wipperfürth, *??.??.????. A profit transfer agreement was concluded on November 27, 2006 with the LEONI Kabel Holding GmbH & Co. KG, Nuremberg (Amtsgericht Nürnberg HRA 11698) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 27, 2006.

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: LEONI HighTemp Solutions GmbH, Halver, Germany.

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