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Company statute Hrb20 Jun 2011 German Trade Register Announcements, Germany (16/06/2011)

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A.S. Création Tapeten AG,
Gummersbach, Südstraße 47, 51645 Gummersbach
. The Annual General Meeting of May 5, 2011 decided to cancel the previous Authorized Capital for the purpose of creating a new Authorized Capital and accordingly to recast the Articles of Association in Section 4 (3). (Authorized capital I/2011) By resolution of the Annual General Meeting of May 5, 2011, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by a total of up to EUR 4,500,000.00 by issuing up to the Inh by issuing the Company's share capital by May 4, 2016. no-par value shares against cash and/or non-cash deposits. The Board of Management is also authorized, with the consent of the Supervisory Board, to determine the further details of the capital increase and its implementation, as well a.s. to exclude the subscription rights of the shareholders in certain cases.

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: A.S. Création Tapeten AG, Gummersbach, Germany.