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Company statute Hrb17 Sept 2012 German Trade Register Announcements, Germany (10/09/2012)

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SM Wirtschaftsberatungs AG,
Sindelfingen, Fronäckerstr. 34, 71063 Sindelfingen
. The Annual General Meeting of August 16, 2012 approved the amendment of the Articles of Association in Sections 3 (height and division of the share capital), 4 (announcements) and section 7 (General Meeting). The Annual General Meeting of August 16, 2012 repealed the conditional capital (Conditional Capital 2007) decided on June 15, 2007. The Annual General Meeting of August 16, 2012 approved the conditional increase in the share capital by up to EUR 1,375,000.00. (Conditional capital 2012).
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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: SM Wirtschaftsberatungs AG, Sindelfingen, Germany.

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