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Share­holder agreement Hrb10 Mar 2010 German Trade Register Announcements, Germany (05/03/2010)

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Lifetime Technologies GmbH, Ismaning,
Unnamed street ??, 85737 Ismaning, Germany
. The Shareholders' Meeting of February 24, 2010 decided to amend Sections 5 (representation, management) and 8 (shareholder resolutions) of the partnership agreement. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: Lifetime Technologies GmbH, Tuntenhausen, Germany.