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Control: DEOS AG · Address Hrb19 Dec 2008 German Trade Register Announcements, Germany (08/12/2008)

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Plüth Regelsysteme GmbH,
Unnamed street ??, 48432 Rheine, Germany
. Business address:
Unnamed street ??, 48432 Rheine, Germany
. A profit transfer agreement was concluded on December 1, 2008 with DEOS Akiengesellschaft, Rheine (Amtsgericht Steinfurt HRB 7831 -) a.s. the dominant company. The shareholders' meeting of December 1, 2008 approved it. 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: DEOS control systems GmbH, Rheine, Germany.