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General partner: Metaldyne Zell GmbH & Co. KG · Share­holder agreement · Corporate Purpose Hrb25 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)

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Metaldyne Zell Verwaltungs GmbH, Zell am Harmersbach (Ungenannte Str. ??, 77736 Zell a. Harmersbach, Germany). The shareholders' meeting of February 27, 2008 decided to amend the partnership agreement in Sections 1 (Company and Registered Office), Section 2 (Object), Section 3 (Fiscal Year) and Section 8 (Announcements). Subject-changed, now: the participation in other companies and the management of such holdings, including the management of partnerships in which the company is a personally liable shareholder, in particular the acquisition of such a shareholding in and the exercise of the abovementioned functions at Metaldyne Zell GmbH & Co. KG, established in Zell am Harmersbach.

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: AAM Eisenach Driveline GmbH, Krauthausen, Germany.

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