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Company statute · Corporate Purpose Hrb9 Nov 2010 German Trade Register Announcements, Germany (04/11/2010)

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Hirschvogel Holding GmbH, Ungenannte Str. ??, 86920 Denklingen, Germany. The Shareholders' Meeting of October 27 and 2010 redrafted the Articles of Association. In doing so, the item has been changed. New object of the company: Exercise of holding functions for companies in which the company has a stake, preferably in the automotive supply business. This includes the assumption of management and coordination tasks, provision and support of IT systems, financing tasks and other central tasks and functions.

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: Hirschvogel Holding GmbH, Denklingen, Germany.

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