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Share­holder agreement · Name: NORMA Group GmbH · The acquisition, holding, sale and management of direct or indirect shareholdings in other companies or companies, including the exercise of the … Hrb29 Dec 2010 German Trade Register Announcements, Germany (20/12/2010)

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DNL 1. Beteiligungsgesellschaft mbH,
Unnamed street ??, 63477 Maintal, Germany
. The Shareholders' Meeting of December 3, 2010 decided to amend the partnership agreement in Sections 1 (Company/Headquarters/Duration), 2 (Object of the Company), 5 (Share Capital) and 6 (Voting Rights/Profit Sharing). New company: NORMA Group GmbH. New subject-matter: the acquisition, holding, sale and management of direct or indirect holdings in other companies or undertakings, including the exercise of the activity of a management or function holding company, by means of direct or indirect management, management and management of those companies and undertakings, in particular through the provision of administrative, financial, commercial and technical services to the respective holding company and the acquisition, holding and disposal of loans and other financial assets.

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: NORMA Group GmbH, Maintal, Germany.

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