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Company statute Hrb30 Mar 2011 German Trade Register Announcements, Germany (28/03/2011)

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Torqeedo GmbH,
Unnamed street ??, 82319 Starnberg, Germany
. The Shareholders' Meeting of March 14, 2011 decided to amend Sections 4 (share capital) and 4a (revenue preference) of the Articles of Association.

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: Torqeedo GmbH, Weßling, Germany.