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Control: Artemide Deutschland GmbH & Co. KG · Address Hrb30 Dec 2009 German Trade Register Announcements, Germany (29/12/2009)

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Artemide GmbH,
Unnamed street ??, 58730 Fröndenberg, Germany
. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Unnamed street ??, 58730 Fröndenberg, Germany
. The profit transfer agreement of February 1, 2008, which was concluded with the Artemide Deutschland GmbH & Co. KG, Fröndenberg (Amtsgericht Hamm HRA 2278) a.s. the dominant company, was amended and completely redrafted on 16/November 27, 2009. The amendment was approved by the Shareholders' Meeting of November 16, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Artemide GmbH, Fröndenberg, Germany.