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Member of the Executive Board: Markus Grob, Gerhard Hagenau · Capital: €306,700 · Company statute Hrb 20 Mar 2013 German Trade Register Announcements, Germany (19/03/2013)

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MAFO Systemtechnik AG,
Teisendorf, Industriestr. 1, 83317 Teisendorf
. The Annual General Meeting of January 25, 2013 decided to increase the share capital by EUR 56,650.00 and to amend Section 4 (share capital and shares) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 306,700.00. Appointed: Board of Directors: Grob, Markus, Herrsching a. Ammersee, *??.??.????; Hagenau, Gerhard, Chieming, *??.??.????, each with individual representatives.

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: MAFO Systemtechnik AG, Teisendorf, Germany.