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Member of the Executive Board: Manfred Heinrich, Hans Walter Münch, Hans-Georg von Schuh · Capital: €25M · Company statute Hrb 26 Jul 2013 German Trade Register Announcements, Germany (19/07/2013)

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ERWO Holding AG,
Schwaig, Wieseneckstraße 26, 90571 Schwaig
. The Annual General Meeting of July 15, 2013 decided to increase the share capital by EUR 4,000,000.00 and to amend Section 4 (share capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 25,000,000.00. Delegated power changed, now: Board of Directors: Münch, Hans Walter, Neumarkt i.d. OPf., *??.??.????. Appointed: Board of Directors: Heinrich, Manfred, Püchersreuth, *??.??.????; von Schuh, Hans-Georg, Nuremberg, *??.??.????.

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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 latest known state is available on the following page: ERWO Holding AG, Schwaig, Germany.

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