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Company statute Hrb26 Jul 2011 German Trade Register Announcements, Germany (19/07/2011)

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E. M. Group Holding AG,
Wertingen, Hettlinger Straße 9, 86637 Wertingen
. The Annual General Meeting of July 4, 2011 approved the amendment of Section 7 (1) (Supervisory Board - Composition) 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: LUSINI Group GmbH, Wertingen, Germany.