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Control: BorgWarner Europe GmbH · Control: BorgWarner Europe GmbH · Share­holder agreement · Name: BorgWarner IT Services Europe GmbH · Corporate Purpose Hrb31 May 2010 German Trade Register Announcements, Germany (26/05/2010)

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HAKATHERM ELEKTRONIK VERWALTUNGS GmbH, Ungenannte Str. ??, 71636 Ludwigsburg, Germany. The Shareholders' Meeting of February 4, 2010 decided on the recasting of the partnership agreement. Company changed, now: BorgWarner IT Services Europe GmbH. Subject changed, now: the supply of IT services of all kinds to the BorgWarner Europe GmbH as well as to affiliated companies of the BorgWarner Europe GmbH. IT services include, in particular, the provision of software and hardware components, the development of software and network solutions, the organization and ongoing verification of IT security, the conduct of IT training for employees and other support with regard to the functionality of all IT systems. With the "BorgWarner Europe GmbH", Ketsch (District Court of Mannheim HRB 337061), a control and profit transfer agreement was concluded on January 27, 2010, which was approved by the Shareholders' Meeting on February 4, 2010.

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 IT Services Europe GmbH, Kirchheimbolanden, Germany.

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