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Share­holder agreement Hrb4 Jul 2011 German Trade Register Announcements, Germany (22/06/2011)

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STABILA Messgeräte Gustav Ullrich GmbH, Annweiler am
Trifels, Landauer Straße 45, 76855 Annweiler am Trifels
. The Shareholders' Meeting of June 16, 2011 has decided to amend the СД agreement in Sections 8 (1) and (2) (appropriation of profits).

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: STABILA Messgeräte Gustav Ullrich GmbH, Annweiler a. Trifels, Germany.