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Capital: €3,834,689 · Share­holder agreement · Proxy Hrb16 Jul 2009 German Trade Register Announcements, Germany (14/07/2009)

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MTS SYSTEMS GmbH,Ungenannte Str. ??, 14163 Berlin, Germany. Share capital: EUR 3,834,689.11; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Legal form: By resolution of the shareholders' meeting of July 9, 2009, the share capital has been converted to EUR and the partnership agreement has been redrafted.

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: Amphenol Systems GmbH, Heilbronn, Germany.

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