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Acquisition: MAHLE GmbH · Spin-off: MAHLE GmbH · Break-up: MAHLE GmbH · Capital: €19.2M · Share­holder agreement Hrb16 May 2011 German Trade Register Announcements, Germany (13/05/2011)

Overview

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MAHLE Industriemotoren-Komponenten GmbH,
Stuttgart, Pragstr. 26-46, 70376 Stuttgart
. The share capital is increased by EUR 10,000,000.00 to EUR 19,210,000.00 by way of spin-off by decision of the Shareholders' Meeting of April 5, 2011 to carry out the acquisition of an outsourced part of the assets "MAHLE GmbH", Stuttgart (Amtsgericht Stuttgart HRB 638). The Shareholders' Meeting of April 5, 2011 decided to amend the partnership agreement in Section 3 (share capital). Share capital now: EUR 19,210,000.00. The GmbH "MAHLE GmbH", Stuttgart (Amtsgericht Stuttgart HRB 638) has, by way of the spin-off in accordance with the division and takeover agreement of April 5, 2011 and the resolutions of the participating legal entities from the same day, outsourced the industrial engine components division to the company (acquiring legal entity) (spin-off for admission). The spin-off shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: MAHLE Industriemotoren-Komponenten GmbH, Stuttgart, Germany.

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