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By way of spin-off, in accordance with the demerger agreement of 26.05.2009 and in accordance with the resolutions of … Hrb1 Jul 2009 German Trade Register Announcements, Germany (24/06/2009)

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Ruhlamat Automatisierungstechnik GmbH, Marksuhl (
Unnamed street ??, 99819 Marksuhl, Germany
). By way of spin-off pursuant to the split agreement of May 26, 2009 and in accordance with the resolutions of the shareholders' meetings of the participating entities, the company did not register parts of the assets on the same day (shares in nominal amount of EUR 50,000.00): the creditors of the entities involved in the division, if, within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraphs 125, 19 (3) of the UmwG, it declares in writing its claim for the amount of the division, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand. GmbH to Mack Holding GmbH with its registered office in Baindt (Amtsgericht Ulm HRB 720702), located in Marksuhl, Amtsgericht Jena HRB 405120.

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: MackSmaTec GmbH, Gerstungen, Germany.