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Share­holder agreement Hrb23 Apr 2013 German Trade Register Announcements, Germany (16/04/2013)

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Hackling Metall- und Stahlbau Schloss- und Schlüsselservice GmbH,
Aschendorf, Große Straße 19, 26871 Aschendorf
. The shareholders' meeting of March 25, 2013 has decided to amend the СД agreement in Section 3 (share capital) and in Section 8 (shareholders' meeting and shareholder resolutions).

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: Hackling Metall- und Stahlbau Schloss- und Schlüsselservice GmbH, Aschendorf, Germany.