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Share­holder agreement · The participation in other companies, in particular in Huf Holding GmbH & Co. KG and Huf Portfolio GmbH & Co. KG as well as the other management of own assets Hrb18 Aug 2011 German Trade Register Announcements, Germany (11/08/2011)

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Text

Huf Beteiligungen GmbH,
Velbert, Steeger Str. 17, 42551 Velbert
. The shareholders' meeting of May 30, 2011 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. The social contract was recast as a whole. New object of the company: The participation in other companies, in particular huf holding GmbH & Co. KG and huf portfolio GmbH & Co. KG a.s. well a.s. the other management of own assets.

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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 current state is available on the following page: Huf Beteiligungen GmbH, Velbert, Germany.

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