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Capital: €30M · Company statute Hrb 3 Sept 2012 German Trade Register Announcements, Germany (28/08/2012)

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juwi Holding AG,
Wörrstadt, Energie-Allee 1, 55286 Wörrstadt
. The Annual General Meeting of July 23, 2012 decided to increase the share capital from company funds by EUR 15,000,000.00 to EUR 30,000,000.00 and to amend the Articles of Association in Section 4 (height and division of the share capital). New share capital: EUR 30,000,000.00.

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.