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Address · Company statute Hrb30 Jul 2012 German Trade Register Announcements, Germany (25/07/2012)

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Sedus Stoll AG, Waldshut-
Unnamed street ??, 79761 Waldshut-Tiengen, Germany
. The Annual General Meeting of June 11, 2012 approved the amendment of the Articles of Association in Section 11 (Remuneration). In accordance with Paragraph 18 of the EGAktG, supplemented by commercial address:
Unnamed street ??, 79761 Waldshut-Tiengen, Germany
.

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: Sedus Stoll AG, Dogern, Germany.

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