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Capital: €15M · Company statute Hrb 27 Jun 2011 German Trade Register Announcements, Germany (22/06/2011)

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juwi Holding AG,
Wörrstadt, Energie-Allee 1, 55286 Wörrstadt
. The Annual General Meeting of May 23, 2011 decided to increase the share capital by EUR 12,705,000.00 to EUR 15,000,000.00 from company funds and to amend the Articles of Association in Section 4 (height and division of the share capital). New share capital: EUR 15,000,000.00.

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: JUWI GmbH, Wörrstadt, Germany.