The particulars for each merging company are as follows:

Dematic (Services) Limited

Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN, United Kingdom

Private company limited by shares under English law

Registered number 09363049

Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ

Dematic Holdings GmbH

8 Thea-Rasche-Strasse, Frankfurt am Main, 60549, Germany

Limited liability company under German law

Registered number HRB 113341 Registered in in Germany at the Local court of Frankfurt am Main Gerichtsstrasse 2, 60313 Frankfurt am Main, Germany

Information relating to Dematic (Services) Limited is available from Companies House, Cardiff, CF14 3UZ

Information relating to Dematic Holdings GmbH is available from the Local court of Frankfurt am Main Gerichtsstrasse 2, 60313 Frankfurt am Main, Germany

Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.

Louise Smyth, Registrar of Companies for England and Wales