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Managing Director (1) · Proxy Hrb13 May 2013 German Trade Register Announcements, Germany (10/05/2013)

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"Wahler Verwaltungsgesellschaft mbH", Esslingen am Ungenannte Str. ??, 73730 Esslingen a. Neckar, Germany. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: ????, ????, Kelkheim, *??.??.????.

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: BorgWarner Battery Systems Technical Center GmbH, Darmstadt, Germany.

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