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Share­holder agreement Hrb 27 Mar 2012 German Trade Register Announcements, Germany (14/03/2012)

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Auer Lighting GmbH,
Bad Gandersheim, Hildesheimer Straße 35, 37581 Bad Gandersheim
. The Shareholders' Meeting of March 8, 2012 has decided to amend the partnership agreement in Section 4 (fiscal year).

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: Auer Lighting GmbH, Bad Gandersheim, Germany.