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Company statute Hrb27 Apr 2010 German Trade Register Announcements, Germany (23/04/2010)

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RATIONAL AG, Landsberg am
Unnamed street ??, 86899 Landsberg a. Lech, Germany
. The Annual General Meeting of April 21, 2010 decided to delete Sections 4 (2) (Authorised Capital I) and (Approved Capital II) and to amend Section 13 (Convening, Place) paragraphs 2 to 6 of the Articles of Association. The previous Section 4 (4) is now Section 4 (2) of the The two Authorized Capitals of February 3, 2000 (Authorized Capital I and Authorized Capital II) have expired due to the expiry of the period.

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: RATIONAL AG, Landsberg a. Lech, Germany.