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Address · Capital: €26,000 · Company statute · Corporate Purpose Hrb22 Apr 2009 German Trade Register Announcements, Germany (21/04/2009)



BMW INTEC Beteiligungs GmbH, Ungenannte Str. ??, 80788 München, Germany. The shareholders meeting of December 1, 2008 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 435.41 for the implementation of the cross-border merger with BMW INTEC B.V., based in Amsterdam, and the recasting of the Articles of Association. The company's object and share capital were changed. Business address: Ungenannte Str. ??, 80788 München, Germany. New business object: participation in and acquisition and management of companies of all kinds; developing, promoting and exploiting innovative technologies; Borrowing and granting loans to and to parent, subsidiary and sister companies within the meaning of Section 2 (1) (7) of the Law on Credit. New share capital: EUR 26,000.00. BMW INTEC B.V., headquartered in Amsterdam (Kamer van Koophandel voor Den Haag dossier number 27328322), was merged with the company on the basis of the cross-border merger plan of December 1, 2008 and the resolutions of the shareholders meeting of the acquiring company on the same day and the transferring company of December 1, 2008. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of § 19 Abs. 3 UmwG which they are creditors. However, they are entitled to that right only if they demonstrate that the merger 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: BMW INTEC Beteiligungs GmbH, Munich, Germany.

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