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Share­holder agreement Hrb21 Dec 2011 German Trade Register Announcements, Germany (19/12/2011)

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Sappi Deutschland Holding GmbH,
Alfeld, Mühlenmasch 1, 31061 Alfeld
. The Shareholders' Meeting of December 15, 2011 decided on the complete recasting of the partnership agreement, in particular an amendment to Section 7 (representation).

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: Sappi Germany GmbH, Alfeld, Germany.