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Company statute Hrb 12 Oct 2011 German Trade Register Announcements, Germany (07/10/2011)

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MIRO GmbH, Munich,
Unnamed street ??, 81241 München, Germany
. Adjusted of its own motion: The shareholders' meeting of September 23, 2011 decided on the conversion of the share capital to euros, the increase of the share capital by EUR 1,309.41 and the amendment of Sections 4 (share capital), 8 (final provisions) 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 latest known state is available on the following page: MIRO GmbH, Munich, Germany.