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Company statute Hrb 8 Mar 2012 German Trade Register Announcements, Germany (02/03/2012)

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juwi Holding AG,
Wörrstadt, Energie-Allee 1, 55286 Wörrstadt
. The Annual General Meeting of February 3, 2012 approved the amendment of the Articles of Association in Section 5 (composition of the Executive Board).

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.