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Capital: €1,500,000 · Share­holder agreement Hrb1 Sept 2011 German Trade Register Announcements, Germany (30/08/2011)

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F.W. Barth & Co. GmbH,
Korschenbroich, Fuggerstraße 25, 41352 Korschenbroich
. The Shareholders' Meeting of August 22, 2011 decided to amend the СД agreement in Section 3 and with it to increase the share capital from EUR 1,000,000.00 by EUR 500,000.00 to EUR 1,500,000.00. The shareholders' meeting of the same day also decided to amend the СД agreement in Section 17 (notices). EUR 1,500,000.00.

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: F.W. Barth & Co. GmbH, Korschenbroich, Germany.