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Share­holder agreement Hrb22 Oct 2009 German Trade Register Announcements, Germany (15/10/2009)

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RGT Treuhand GmbH Wirtschaftsberatungsgesellschaft Steuerberatungsgesellschaft,
Gedern, Sudetenlandstraße 23, 63688 Gedern
. The shareholders' meeting of September 11, 2009 decided to amend the СД agreement in Sections 7 (share capital, share deposits) and section 19 (notification obligations). In addition, Section 18a (profit distributions) has been added.

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: RGT Treuhand GmbH Wirtschaftsberatungsgesellschaft Steuerberatungsgesellschaft, Gedern, Germany.