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ManagingDirector’sServiceAgreement

between

Schimmel-VerwaltungsgesellschaftmitbeschränkterHaftungwithbusinessadressat

FriedrichSeeleStr.20,38122Braunschweig,Germany(AGBraunschweigHRB1224),

representedbyitsshareholdermeeting

–hereinafterreferredtoas„Company“–

and

Mr.HannesSchimmel-Vogel,bornon14July1970,withaddressat

–hereinafterreferredtoas„ManagingDirector“–

Preamble

MrHannesSchimmel-VogelhasalreadybeenappointedasmanagingdirectoroftheCompany

anditssubsidiariesWilhelmSchimmel,Pianofortefabrik,Gesellschaftmitbeschränkter

Haftung(AGBraunschweig,HRB67),SchimmelAuswahlcentrumGmbH(AGBraunschweig,

HRB10018),SchimmelMarketingSalesGmbH(AGBraunschweig,HRB1761),Schimmel

PianoCorporation(USA),SchimmelFabrykaFortepianowSP.Z.o.o(Poland),FS20GmbH

(AGBraunschweig,HRB201327)(together“Subsidiaries”).

InthecontextofthesaleoftheCompanytothePearlRiverGroupbytheSchimmelFamily,

alsotheManagingDirector’sServiceAgreementshallberenewed.

Forthisreason,thePartiesenterintothefollowingManagingDirector’sServiceAgreement:

§1PositionandDuties

(1)TheManagingDirectoris–asthecasemaybetogetherwithothermanagingdirectors

–managingdirectoroftheCompany.

(2)Asarule,theManagingDirectorshallcarryouthisdutiesatthebusinessseatofthe

Company.

(3)