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Share­holder agreement Hrb28 Jul 2011 German Trade Register Announcements, Germany (26/07/2011)

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BVE-Controls GmbH,
Bad König, Werkstraße 5, 64732 Bad König
. The Shareholders' Meeting of July 19, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Section 6 (fiscal year).

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: ITT Enidine GmbH, Bad König, Germany.