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Share­holder agreement Hrb8 Dec 2011 German Trade Register Announcements, Germany (02/12/2011)

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Leichtmetallbau GmbH Klaus Freundel, Reichenbach in the
Unnamed street ??, 08468 Reichenbach i. Vogtland, Germany
. The Shareholders' Meeting of November 21, 2011 decided to insert a new S. 7 (right of pre-emption) into the СД agreement. The counting of the previous Sections 7-71 has been changed accordingly.

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: Leichtmetallbau GmbH Klaus Freundel, Reichenbach i. Vogtland, Germany.