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Share­holder agreement · Corporate Purpose Hrb21 Nov 2011 German Trade Register Announcements, Germany (15/11/2011)

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Glatthaar Holding GmbH,
Unnamed street ??, 78713 Schramberg, Germany
. The shareholders' meeting of September 27, 2011 decided to amend the СД agreement in Section 2 (object of the company). Subject changed, now: the holding, management and acquisition of shareholdings in companies or undertakings, in particular in companies whose object is the manufacture and distribution of shell works from prefabricated parts of all kinds, in particular prefabricated cellars, including the carrying out of civil engineering works; the acquisition of services, in particular administrative activities for other companies of the Glatthaar Group.

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: Glatthaar Holding GmbH, Schramberg, Germany.