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Share­holder agreement Hrb23 Oct 2009 German Trade Register Announcements, Germany (07/10/2009)

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GEA Westfalia Separator Process GmbH,
Oelde, Werner-Habig-Straße 1, 59302 Oelde
. The shareholders' meeting of September 9, 2009 decided to amend the partnership agreement in Section 5 (Management). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party.

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: GEA Westfalia Separator Group GmbH, Oelde, Germany.