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Company statute Hrb 8 Oct 2012 German Trade Register Announcements, Germany (02/10/2012)

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Hansa Metallwerke AG,
Stuttgart, Sigmaringer Straße 107, 70567 Stuttgart
. The Annual General Meeting of July 26, 2012 approved the amendment of the Articles of Association in Sections 3 (Share Capital), Section 8 (Supervisory Board), Section 9 (Chairman of the Supervisory Board) and Section 18 (Resolution and Voting Rights).

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: Hansa Armaturen GmbH, Stuttgart, Germany.