DECISION OF THE PULIC AUTHORITIES BOARD OF THE ECSEL JOINT UNDERTAKING

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1 CISION OF THE PULIC AUTHORI BOARD OF THE ECSEL JOINT UNRTAKING Approving the selection of project proposals retained for funding following ECSEL Call and the allocation of funding THE PUBLIC AUTHORI BOARD OF THE ECSEL JOINT UNRTAKING, Having regard to the Statutes annexed to Council Regulation (EU) No 561/2014 of 6 May 2014 on the establishment of the ECSEL Joint Undertaking, and in particular Articles 9 5(b) and 12(e); Having regard to the Decision of the Public Authorities Board on the evaluation and selection procedures related to Calls for proposals 1, Having regard to the Governing Board decision approving the work plan for 2014 and describing the scope and budget of ECSEL Calls , WHEREAS: (1) Pursuant to the work plan, the Joint Undertaking has published on 9 July 2014 the ECSEL Call with a deadline of 17 September 2014; (2) 37 Full Project Proposals for research projects were submitted in response to this Call, out of which 35 satisfied the eligibility criteria for proposals and 2 were not compliant and 1 eligible proposal was submitted twice. (3) The 34 proposals were evaluated by independent experts in accordance with the ECSEL evaluation and selection procedures related to Calls for proposals, under the coordination of the ECSEL JU. 1 2 ECSEL PAB ECSEL GB , amended by decision ECSEL GB

2 (4) Following the evaluation of the 34 full project proposals, the following results are reported in the Evaluation Report of the ECSEL Call : - Individual Evaluation Summary Reports were produced for each proposal, - 7 proposals did not reach the evaluation thresholds and were included in the "below threshold" list, - The remaining 27 proposals reached the evaluation thresholds and were included in the "above threshold" list. (5) The PAB should decide on the final ranking of proposals. (6) The PAB should approve the list of selected proposals with the indications of maximum eligible costs and allocated maximum public funding. (7) The PAB should reject the proposals in the "below threshold" list as well as those that it deems not financially viable due to limitations in the available public funding. (8) The PAB may establish a reserve list of proposals. (9) The Executive Director should implement the decision of the PAB by entering into contact with the consortia of selected proposals and signing the relevant grant agreements. HAS ADOPTED THIS CISION: Article 1 The ranking of the proposals in the "above threshold" list in Annex 1 is approved. Article 2 6 proposals should be selected for possible financing within the maximum eligible costs and the maximum public funding allocated as annexed to this Decision (Annex 2). The Executive Director should take the necessary decisions to implement the decision of the PAB and should sign, where relevant, the grant agreement with selected consortia indicated in Annex 2. He should inform the PAB of the dates and conditions of the signature of the JU grant agreements. Article 3 0 proposals should be put on the reserve list (Annex 3). Article 4 7 proposals in the "below threshold" list should be rejected as its score is below threshold in one or more evaluation criteria or below the minimum total score required (Annex 4). 2

3 Article 5 20 proposals should not be selected for funding because the Public Authorities Board considers them as not financially viable due to limitations in the available public funding (Annex 4). 1 proposal should not be selected for funding because the Public Authorities Board considers it having a too strong overlap with a project that is already funded in another H2020 call for proposals (Annex 4). Article 6 The Executive Director shall inform the corresponding National Funding Authorities of the signature of the JU Grant agreement, in order to proceed with the establishment of the National Grant Agreements. Article 7 This Decision shall enter into force on the date of its adoption. Done at Brussels, on 18 December 2014, For the Public Authorities Board (signed) Ben Ruck Chairperson of the Public Authorities Board Annexes: - Annex 1: ranking of proposals - Annex 2: list of selected proposals retained for funding - Annex 3: reserve list - Annex 4: list of non-retained proposals 3

4 ANNEX 1 - RANKING OF PROPOSALS The PAB ranking takes into account the points resulting from the total scores of the evaluation by experts. Ranking Project Acronym 1 OSIRIS 2 EXIST 3 SWARMs 4 3Ccar 5 RobustSENSE 6 MANTIS 4

5 ANNEX 2 - LIST OF SELECTED PROPOSALS RETAINED FOR FUNDING Proposal Acronym: 3CCar Legal Name EPS National cost National funding H2020 Cost EU funding INNEON TECHNOLOGI AG AVL LIST GMBH AVL SOFTWARE AND FUNCTIONS GMBH VYSOKE UCENI TECHNICKE V BRNE CZ 7,645, ,911, ,622, ,911, ,128, , ,474, , ,255, , ,170, , , , , , DAIMLER AG AUNHOFER-GELLSCHAFT ZUR FOERRUNG R ANGEWANDTEN FORSCHUNG E.V 2,040, , ,100, , , , , , HUTCHINSON SA INNEON TECHNOLOGI AUSTRIA AG Infineon Technologies Romania and CO. Societate in Comandita Simpla ON SEMICONDUCTOR LGIUM BVBA QINETIQ LIMED BAYERISCHE MOTOREN WERKE AKTIENGELLSCHAFT SIEMENS AKTIENGELLSCHAFT TECHNISCHE UNIVERSAET DRN Ostbayerische Technische Hochschule Amberg- Weiden VALEO EQUIPEMENTS ELECTRIQU MOTEUR SAS INSTUT MIKROELEKTRONICKYCH APLIKACI S.R.O. INSTUTUL NIONAL CERCETAREZVOLTARE PENTRU MICROTEHNOLOGIE STMICROELECTRONICS (GRAND OUT) SAS TENNECO AUTOMOTIVE EUROPE BVBA NXP SEMICONDUCTORS NETHERLANDS BV VALEO SYSTEM CONTROLE MOTEUR SAS TECHNISCHE UNIVERSE EINDHOVEN TTTECH COMPUTERTECHNIK AG RO UK CZ RO 2,413, , ,254, , , , , , ,958, ,172, ,544, ,801, , , , , , , , , ,758, , ,235, , , , ,072, , , , , , , , , , , , , , , , , , ,751, , ,844, , ,296, ,667, , ,170, ,375, ,620, ,446, ,023, , ,063, , ,068, , ,377, , , , , ,

6 ELEKTRONIKAS UN DORZINNU INSTUTS TEKNOLOGIAN TUTKIMUSKKUS VTT Murata Electronics Oy Okmetic Oyj OFS EV COSYNTH GMBH & CO. KG Kompetenzzentrum - Das Virtuelle Fahrzeug, Forschungsgesellschaft mbh NERLANDSE ORGANISIE VOOR TOEGEPAST NUURWETENSCHAPPELIJK ONRZOEK - TNO Lange Research Aircraft GmbH FUNDACION TECNALIA REARCH & INNOVION ADVANCED AUTOMOTIVE ANTENNAS S.L CO-TRIAD SA IXION INDUSTRY & AEROSPACE SL IAS & MOTION SRL TORINO E-DISTRICT CONSORZIO LV 349, , , , ,135, , ,021, , ,146, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , VILNIAUS GEDIMINO TECHNIKOS UNIVERSETAS LT - - UAB Metis Baltic LT , , , , SOLBIAN ENERGIE ALTERNIVE SRL CONSIGLIO NAZIONALE LLE RICERCHE TECHNISCHE UNIVERSAET GRAZ INTERACTIVE FULLY ELECTRICAL VEHICL SRL 185, , , , , , , , , , , , , , , , UNIVERSA DI PISA COMMISSARI A L ENERGIE OMIQUE ET AUX ENERGI ALTERNIV INDUSTRIAL TECHNOLOGY REARCH INSTUTE INCORPORED 181, , , , ,089, , , , TW ON Design Czech s.r.o. CZ 448, , , , NXP SEMICONDUCTORS GERMANY GMBH TOTAL 58,603, ,291, ,445, ,550,

7 Proposal Acronym: EXIST Legal Name EPS National cost National funding H2020 Cost EU funding INTERUNIVERSAIR MICRO-ELECTRONICA CENTRUM VZW GRASS VALLEY NERLAND B.V. ADIMEC ADVANCED IMAGE SYSTEMS BV NERLANDSE ORGANISIE VOOR TOEGEPAST NUURWETENSCHAPPELIJK ONRZOEK - TNO TECHNISCHE UNIVERSE LFT AUNHOFER-GELLSCHAFT ZUR FOERRUNG R ANGEWANDTEN FORSCHUNG E.V Elmos Semiconductor AG IMINDS VZW CMOSIS NV 8,657, ,731, ,657, ,813, ,466, , ,099, ,007, ,200, , ,225, , ,438, , , , , , , , ,356, , ,356, , ,626, , ,526, , , , , , ,113, , ,053, , SOFTKINETIC SENSORS NV 1,314, , ,314, , INTEGRED SYSTEMS VELOPMENT S.A. (*) EL SOADIR UNIVERSE BOURGOGNE 1,132, , , , , , , , THAL ANGENIEUX 2,899, , ,206, , SILIOS TECHNOLOGI SA , , Focal 2.0 BV Quest Photonic Devices BV TOTAL 404, , , , , , , , ,061, ,789, ,711, ,360, (*) Greek partner can obtain I Funding 7

8 Proposal Acronym: Mantis Legal Name EPS National cost National funding H2020 Cost EU funding MONDRAGON GOI KOLA POLEKNIKOA J.M.A. S.COOP. MONDRAGON CORPORACION COOPERIVA SCOOP IKERLAN S.COOP. FUNDACION TEKNIKER FAGOR ARRASE S COOP GOIZPER S. COOP ACCIONA INRUCTURAS S.A. MONDRAGON SISTEMAS INFORMACION SOCIEDAD COOPERIVA TEKNOLOGIAN TUTKIMUSKKUS VTT LAPIN AMMTIKORKEAKOULU OY Nome Oy Fortum Power and Heat Oy Solteq Oyj WAPICE OY AALBORG UNIVERSET DANFOSS A/S Universal Foundation A/S Trigon A/S VTAS WIND SYSTEMS A/S SIRRIS HET COLLECTIEF CENTRUM VAN TECHNOLOGISCHE INDUSTRIE ILIAS Solutions DK DK DK DK DK 1,061, , ,061, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,009, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Atlas Copco Airpower N.V. 1,272, ,440, , E N.V. PHILIPS CONSUMER LIFTYLE B.V. PHILIPS MEDICAL SYSTEMS NERLAND BV 947, , , , ,781, , ,517, , ,422, , ,698, ,202,

9 PHILIPS ELECTRONICS NERLAND B.V. SCIENCE AND TECHNOLOGY B.V. TECHNISCHE UNIVERSE EINDHOVEN RIJKSUNIVERSE GRONINGEN UNINOVA - INSTUTO SENVOLVIMENTO NOVAS TECNOLOGIAS INSTUTO SUPERIOR ENGENHARIA DO PORTO INC PORTO - INSTUTO ENGENHARIA SISTEMAS E COMPUTADOR DO PORTO ADIRA - Metal Forming Solutions S.A. ANSALDO STS S.p.A. CONSORZIO INTERUNIVERSARIO NAZIONALE PER L'INFORMICA A Austrian Institute of Technology GmbH Hottinger Baldwin Messtechnik GmbH INNOVIVE TECHNOLOGY AND SCIENCE LIMED - INNOTECUK AIA INTERNIONAL INFORMIKAI ZARTKORUEN MUKODO RT BUDAPTI MUSZAKI GAZDASAGTUDOMANYI EGYETEM INSTUT JOZEF STEFAN XLAB RAZVOJ PROGRAMSKE OPREME IN SVETOVANJE D.O.O. AUNHOFER-GELLSCHAFT ZUR FOERRUNG R ANGEWANDTEN FORSCHUNG E.V m2xpert GmbH & Co. KG STILL GmbH JOHN ERE GMBH & CO. KG*JD RORT BOSCH GMBH TOTAL PT PT PT PT UK HU HU SI SI 1,142, , , , , , , , ,465, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,139, , , , ,080, , ,132, , , , , , ,132, , ,115, , ,747, ,124, ,037, ,791,

10 Proposal Acronym: OSIRIS Legal Name EPS National cost National funding H2020 Cost EU funding III V LAB 1,495, , ,348, , Intraspec Technologies UNED MONOLHIC SEMICONDUCTORS SAS - - CENTRE NIONAL LA RECHERCHE SCIENTIQUE 188, , , , , , , , , , Isosilicon AS SLOVENSKA TECHNICKA UNIVERZA V BRISLAVE NORSTEL AB ASCRON AB LINKOPINGS UNIVERSET TOTAL NO SK SE SE SE 385, , , , , , , , , , , , , , , , , , , , ,387, ,466, ,490, ,819,

11 Proposal Acronym: RobustSense Legal Name EPS National cost National funding H2020 Cost EU funding DAIMLER AG EUROPEAN CENTER FOR INFORMION AND COMMUNICION TECHNOLOGI GMBH AVL LIST GMBH AVL Detuschland GmbH RORT BOSCH GMBH CENTRO RICERCHE SCPA FUNDACION PARA LA PROMOCION LA INNOVACION, INVTIGACION Y SARROLLO TECNOLOGICO EN LA INDUSTRIA AUTOMOCION GALICIA COMIRRORS SA AUNHOFER-GELLSCHAFT ZUR FOERRUNG R ANGEWANDTEN FORSCHUNG E.V STIFTUNG FZI FORSCHUNGSZENTRUM INFORMIK AM KARLSRUHER INSTUT FUR TECHNOLOGIE Hitachi Automotive Systems Europe GmbH MODULIGHT OY Oplatek Group Oy SICK AG UNIVERSAET ULM TEKNOLOGIAN TUTKIMUSKKUS VTT TOTAL 1,139, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,028, , ,143, , ,451, , , , , , , , , , , , ,032, , , , , , , , , , , , ,035, ,404, ,275, ,348,

12 Proposal Acronym: SWARMs Legal Name EPS National cost National funding H2020 Cost EU funding UNIVERSIDAD POLECNICA MADRID ACCIONA INRUCTURAS S.A. IXION INDUSTRY & AEROSPACE SL FUNDACION TECNALIA REARCH & INNOVION CONSORCIO PARA EL DISENO, CONSTRUCCION, EQUIPAMIENTO Y EXPLOTACION LA PLAFORMA OCEANICA CANARIAS TTI NORTE, S.L. 764, , , , , , , , , , , , , , , , , , , , , , , , HI IRIA INGENIERIA Y PROYECTOS SL 514, , , , RORT BOSCH GMBH , , EVOLOGICS GMBH , , ECA Robotics OFCE NIONAL D'ETUS ET RECHERCH AEROSPIAL THAL SA Greensphere Unip. Lda INSTUTO TELECOMUNICACO UNIVERSIDA AVEIRO STIFTELSEN SINTEF NORG TEKNISK-NURVENSKAPELIGE UNIVERSET NTNU Maritime Robotics AS Inventas Trondheim AS WER LINKED AS DeepVision AB MAELARDALENS HOEGSKOLA NERLANDSE ORGANISIE VOOR TOEGEPAST NUURWETENSCHAPPELIJK ONRZOEK - TNO SCIENCE AND TECHNOLOGY B.V. PT PT PT NO NO NO NO NO SE SE 1,234, , ,038, , , , , , ,118, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

13 TeamNet World Professional Services SRL RO 178, , , , SC Autonomous Systems SRL SISTEK ROBOTIK ELEKTRONIK YAZILIM AR-GE UR.DAN.H.IHR. TIC.LTD.STI RO 241, , , , TR - - Sabanci University TR , , , , WHEHEAD ALENIA SISTEMI SUBACQUEI SCUOLA SUPERIORE DI STUDI UNIVERSARI E DI PERFEZIONAMENTO SANT'ANNA TOTAL 850, , , , , , , , ,322, ,675, ,294, ,406,

14 ANNEX 3 - LIST OF PROPOSALS RETAINED FOR THE RERVE LIST The following proposals are on the reserve list: N.A. ANNEX 4 - LIST OF NON-RETAINED PROPOSALS The following proposals are below threshold: Project Acronym COMB-CyPhy DIGBIG FEMTO HEALTHY OPSTACLE Per Se SASP Below threshold for criterion 1 & Total 1 & 2 & Total Total 1 & Total 1 & 2 & 3 & Total Total 1 & 2 & 3 & Total 14

15 The following proposals are not viable due to exhaustion of public funding. Project Acronym ALS CC CE2AE ELBAGADA GUARD INTERPACK Juventas Passionate RepDyn RUNMAFE S5 SO SICO SMART3D SysDes TACTILE TEAADS TestCOMPASS THERMISIP triplecp The following proposal was not selected because of a too strong overlap with a project that is already funded in another H2020 call for proposals. Project Acronym Smarter-MEMPHIS 15

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