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Proxy 19 Feb 2014 – German Trade Register Announcement, Germany

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HRB 726730: Datalogic Automation S.r.l., Niederlassung Central Europe, Kirchheim unter Teck, Ungenannte Str. ??, 73230 Kirchheim u. Teck, Germany. General representation rules are as follows: The legal representation is the responsibility of the executive directors of the Board of Directors in the context of their authorisation, which can be seen in the Commercial Register at the Chamber of Commerce, Industry, Crafts and Agriculture Bologna/Italy, register number 02729801205. Appointed as Managing Director: ???????, ???? ?????, Monte San Pietro/ Italy, born ????, Ltd. to individual representation in accordance with the powers shown in the Commercial Register at the Chamber of Commerce, Industry, Crafts and Agriculture Bologna, registration number: 02729801205. Deleted as a member of the Administrative Council: ????????, ?????, Lippo di Calderara di Reno, born ????. Deleted as a member of the Board of Directors: ??????, ???? ?????, Bologna (Italy), born ????; ??????????, ????????, Monte San Pietro (BO), Italy, born ????; ?????, ????????, Bologna/Italy, born ????; ??????, ??????????, Milano (Italy), born ????; ??????????, ?????????, Monte San Pietro (Italy), born ????; ??????, ?????????, Lippo the Calderara the Reno, born ????. Deleted as Chairman of the Board of Directors: ?????????, ?????, Vercelli (Italy), born ????.

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: Datalogic Automation S.r.l., Niederlassung Central Europe, Kirchheim u. Teck, Germany.

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