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Control: IC Holding GmbH · Company statute Hrb 2 Jan 2012 German Trade Register Announcements, Germany (30/12/2011)

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Hansa Metallwerke AG,
Stuttgart, Sigmaringer Straße 107, 70567 Stuttgart
. The Annual General Meeting of November 28, 2011 approved the amendment of the Articles of Association in Section 20 (Annual Financial Statements). On November 25, 2011, a control agreement was concluded with the "IC Holding GmbH", Stuttgart (District Court Amtsgericht Stuttgart HRB 739161), which was approved by the Annual General Meeting on November 28, 2011.

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: Hansa Armaturen GmbH, Stuttgart, Germany.