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Managing Director: Manfred Herrler, Ilka Walter · Capital: €433,000 · Company statute Hrb16 Jul 2014 German Trade Register Announcements, Germany (15/07/2014)

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HRB 20447: Automotive Synergies GmbH, Ungenannte Str. ??, 91126 Schwabach, Germany. The Shareholders' Meeting of June 11, 2010 decided to increase the share capital by EUR 208,000.00 and to amend Sections 4 (share capital), 10 (shareholder resolutions) and 12 (exit of a shareholder) of the Articles of Association. New share capital: EUR 433,000.00. Delegated power changed, now: Managing Director: Herrler, Manfred, Schwabach, *??.??.????; Walter, Ilka, Heideck, *??.??.????, each with individual representatives.

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: Automotive Synergies GmbH, Schwabach, Germany.

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