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Share­holder agreement · Corporate Purpose Hrb29 Sept 2009 German Trade Register Announcements, Germany (21/09/2009)

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ALEMONA Verwaltung und Treuhand GmbH,
Dusseldorf, Mercedesstr. 6, 40470 Düsseldorf
. The shareholders' meeting of September 2, 2009 decided to amend the company contract in Section 2 and thus the object of the company. New object of the company: the holding and management and disposal of fiduciary and own holdings in other companies and the carrying out of other transactions and measures necessary to achieve these objectives. Activities subject to authorisation under Section 34c of the GewO and the KWG are not carried out.

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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: ALEMONA Verwaltung und Treuhand GmbH, Dusseldorf, Germany.

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