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Address · Corporate Purpose · Company statute · Subsidiary Hrb21 Oct 2009 German Trade Register Announcement, Germany (30/09/2009)

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Conrad Electronic Bremen GmbH,
Hirschau, Klaus-Conrad-Str. 1, 92242 Hirschau
. The shareholders meeting of September 16, 2009 decided to amend Section II (subject of the company) of the Articles of Association. Business address:
Klaus-Conrad-Str. 1, 92242 Hirschau
. New object of the undertaking: (1) The object of the undertaking is the holding and management of holdings of any kind, the commercial provision of services to affiliated and unaffiliated companies, and all activities belonging to the activities of a holding company. (2) The Company shall be entitled to take all measures that are conducive to the purpose of the company. In particular, the company may establish branches at home and abroad, participate in, acquire or represent other undertakings. The Company may not carry out any transactions that require state or other public authorisation.

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: Conrad Electronic Bremen GmbH, Hirschau, Germany.

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