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Control: BorgWarner Germany GmbH · Control: BorgWarner Germany GmbH Hrb30 Dec 2013 German Trade Register Announcements, Germany (12/12/2013)

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BorgWarner Turbo Systems Worldwide Headquarters GmbH, Ungenannte Str. ??, 67292 Kirchheimbolanden, Germany. The GmbH with Borg Warner Germany (formerly ???? Warner Europe GmbH) with registered office in Ketsch (District Court of Mannheim HRB 335929) on March 28, 2001 is amended by contract of December 4, 2013. The Shareholders' Meeting of December 5, 2013 approved the amendment.
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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 Turbo Systems Worldwide Headquarters GmbH, Kirchheimbolanden, Germany.

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