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Address · Company statute Hrb5 Oct 2009 German Trade Register Announcements, Germany (11/09/2009)

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Ahlers AG,
Herford, Elverdisser Straße 313, 32052 Herford
. The Annual General Meeting of May 6, 2009 approved the amendment of the Articles of Association in Sections 19 (convening of the Annual General Meeting), Section 20 (participation in the Annual General Meeting) and Section 22 (voting rights and resolution). Business address:
Elverdisser Straße 313, 32052 Herford
.

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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 current state is available on the following page: Ahlers AG, Herford, Germany.

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