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Capital: €60,000 · Share­holder agreement Hrb1 Feb 2011 German Trade Register Announcements, Germany (25/01/2011)

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S&P Mergers and Acquisitions GmbH,
Unnamed street ??, 40470 Düsseldorf, Germany
. On September 3, 2010/January 13, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Euros, then to increase it by EUR 8,870.81 to EUR 60,000.00 from EUR 51,129.19 and to amend the partnership agreement accordingly in Section 4 (share capital). In addition, the social contract a.s. a whole was recast. €60,000.00.

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: S&P Mergers and Acquisitions GmbH, Essen, Germany.