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Capital: €30,000 · Company statute Hrb30 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)

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Buchele Elektrotechnik GmbH, Ungenannte Str. ??, 90419 Nürnberg, Germany. The Shareholders' Meeting of December 18, 2009 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 35.41 as well as a further increase of EUR 4,400.00 and the amendment of Section 3 (share capital), 7 (6) (shareholders' meeting), 16 paragraph 3 (final provisions) of the Articles of Association. New share capital: EUR 30,000.00.

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: Buchele Elektrotechnik GmbH, Nuremberg, Germany.

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