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Capital: €8,000,000 · Share­holder agreement Hrb31 Aug 2011 German Trade Register Announcements, Germany (18/08/2011)

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Geutebrück GmbH,
Windhagen, Im Nassen 7-9, 53578 Windhagen
. The Shareholders' Meeting of August 9, 2011 decided to amend the СД agreement in Section 4 (share capital, share contributions) and thereby increase the share capital by EUR 3,000,000.00 from company funds to EUR 8,000,000.00. New share capital: EUR 8,000,000.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Geutebrück GmbH, Windhagen, Germany.