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Share­holder agreement · Corporate Purpose Hrb26 Jul 2011 German Trade Register Announcements, Germany (06/07/2011)

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CT Formpolster GmbH, wages,
Boerstelstraße 113, 32584 Löhne
. The shareholders' meeting of June 28, 2011 decided to amend the company contract in Section 2 and with it to change the object of the company. New corporate object: manufacture and distribution of foams, foam molded parts, films and layered fabrics made of plastics and elastomers, also in combination with other materials, in particular for upholstery, cladding, sound and vibration damping and insulation. The company is also entitled to carry out all transactions and to take all measures that are appropriate to promote the purpose of the company.

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: CT Formpolster GmbH, Löhne, Germany.