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Share­holder agreement Hrb5 Mar 2012 German Trade Register Announcements, Germany (27/02/2012)

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pro optik Augenoptik Fachgeschäft GmbH, Marbach am
Neckar, Wildermuthstraße 2, 71672 Marbach am Neckar
. The shareholders' meeting of April 13, 2011 decided to amend the partnership agreement in Section 4 (share capital, shares), section 5 (disposal of shares), section 9 (management, representation), section 14 (non-compete obligation, duty of confidentiality) and section 16 (place of performance). The previous Sections 16 and 17 are now Sections 17 and 18.

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: pro optik Augenoptik Fachgeschäft GmbH, Marbach a. Neckar, Germany.

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