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Share­holder agreement Hrb30 Dec 2011 German Trade Register Announcements, Germany (27/12/2011)

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Dionex Holding GmbH, Ungenannte Str. ??, 65510 Idstein, Germany. The Shareholders' Meeting of December 19, 2011 decided to amend the partnership agreement in Sections 3 (share capital, share deposits), 4 (duration of the company, financial year), 5 (management, representation) and 8 (future Section 6, notices). Sections 6, 7 and 9 were deleted without replacement. Due to the deletion, the previous section 8 now receives the numbering of section 6.

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: Dionex Holding GmbH, Dreieich, Germany.

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