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Managing Director: Thomas Sieber, Jonathan Townend · Company statute Hrb1 Apr 2015 German Trade Register Announcement, Germany (31/03/2015)

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HRB 78643: BMW Vertriebszentren Verwaltungs GmbH,
Munich, Petuelring 130, 80809 München
. The shareholders meeting of January 21, 2015 decided to amend section 5 (legal representation) of the Articles of Association. Replacement authority changed, now: Managing Director: Sieber, Thomas, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: Townend, Jonathan, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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 Vertriebszentren Verwaltungs GmbH, Munich, Germany.

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