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Share­holder agreement · Corporate Purpose Hrb9 May 2007 German Trade Register Announcements, Germany (02/05/2007)

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MDC Power GmbH, Kölleda (R.-Ungenannte Str. ??, 99625 Kölleda, Germany). The shareholders' meeting of December 8, 2006 redrafted the partnership agreement. The subject-matter of the representation scheme and notices were amended. New subject: the manufacture of motor vehicles and parts and components for propulsion systems. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: MDC Power GmbH, Kölleda, Germany.

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