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Capital: €601,000 · Share­holder agreement Hrb2 Mar 2015 German Trade Register Announcements, Germany

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HRB 47738: TECH MAHINDRA GmbH, Düsseldorf, Fritz-Vomfelde-Straße 8, Hansastern*C, 1. O.G., 40547 Düsseldorf. The Shareholders' Meeting of January 15, 2015 decided to amend the СД agreement in Section 4 (1) and thereby increase the share capital by EUR 1,000.00 to EUR 601,000.00. EUR 601,000.00.

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: TECH MAHINDRA GmbH, Frankfurt a. Main, Germany.