, Aschheim, Dornach, Munich,
Ungenannte Str. ??
, 85607 Dornach, Germany. The Shareholders' Meeting of November 19 and 2010 decided to increase the share capital by EUR 19,700.00 and to amend Section 4 (share capital) of the Articles of Association. The Shareholders' Meeting of November 19, 2010 decided to create an Authorized Capital and to insert a Section 4a (Authorized Capital) of the Partnership Agreement. New share capital
: EUR 78,100.00. By decision of the Shareholders' Meeting of November 19, 2010, the Management Board is authorised to increase the share capital of the company by February 24, 2016 by issuing new shares in exchange for cash and/or in-case contribution by a total of up to EUR 13,992.00 (Authorised Capital 2010/I) and thus exclude the subscription rights of the shareholders.