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Company statute Hrb28 Apr 2011 German Trade Register Announcements, Germany (26/04/2011)

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R + S solutions Holding AG,
Unnamed street ??, 36041 Fulda, Germany
. The Annual General Meeting of April 11, 2011 approved the amendment of the Articles of Association in Sections 7 (2) and (3) (Supervisory Board).

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: R+S Group GmbH, Fulda, Germany.