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Capital: €26,000 · Share­holder agreement Hrb6 Jul 2011 German Trade Register Announcements, Germany (03/06/2011)

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Asphalt-Kleemann GmbH,
Bielefeld, Am Siebrassenhof 90, 33605 Bielefeld
. On April 21, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the СД agreement in Section 2 (share capital). Furthermore, the Shareholders' Meeting has decided to amend the shareholder agreement in Section 6 (costs). New share capital: EUR 26,000.00.

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: Asphalt-Kleemann GmbH, Bielefeld, Germany.