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With the "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands, Chamber of Koophandel, Eindhoven Nr ... Hrb 22 Jan 2013 German Trade Register Announcements, Germany (17/01/2013)

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Internationales Bankhaus Bodensee AG,
Unnamed street ??, 88045 Friedrichshafen, Germany
. With the "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands, Kamer von Koophandel, Eindhoven Nr. 16077661), a partial profit transfer agreement (silent participation) was concluded on 17/December 18, 2012, which was approved by the Annual General Meeting on December 17, 2012. The between the company and the "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands, District Court Kamer von Koophandel, Eindhoven Nr. 16077661) on 30.11./December 1, 2011 (entry lfd. 12) and 27.06./July 3, 2012 (entry lfd. 13) partial profit transfer agreements have been amended. The Annual General Meeting approved the amendments on December 17, 2012.

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: Internationales Bankhaus Bodensee AG, Friedrichshafen, Germany.