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Share­holder agreement · Name: Mit der GEA Group AG Hrb 13 Jan 2010 German Trade Register Announcements, Germany (06/01/2010)

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Text

GEA PT Holding GmbH,
Unnamed street ??, 44809 Bochum, Germany
. The Shareholders' Meeting of December 17, 2009 decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 1,000.00. €257,000.00. after amendment by merging the dominant company: Mit der GEA Group AG (HRB 10437) a.s. the dominant company, a control and profit transfer agreement was concluded on September 5, 2000. This agreement was approved by the shareholders' meeting of the company by decision of January 29, 2001, the shareholders' meeting of the dominant company by resolution of September 6, 2000.

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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 latest known state is available on the following page: GEA Group Holding GmbH, Dusseldorf, Germany.

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