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Managing Director: Thomas Amato, Yves Gérard · No longer Managing Director (2) Hrb27 Dec 2011 German Trade Register Announcements, Germany (23/12/2011)

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Metaldyne GmbH, Zell am
Harmersbach, Buchenwaldstraße 2, 77736 Zell am Harmersbach
. No longer Managing Directors: ??????, ?????, Saint Berthevin (France), *??.??.????; ?????????, ??????????, Niedernhall, *??.??.????. Appointed as Managing Director: Amato, Thomas, Grosse Pointe Farms/Michigan (USA), *??.??.????, authorized to represent individual parties with the authority to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Gérard, Yves, Neufchateau (Belgium), *??.??.????, 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: Metaldyne GmbH, Zell a. Harmersbach, Germany.

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