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Company statute · Corporate Purpose Hrb17 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)

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Jagenberg AG,
Unnamed street ??, 47803 Krefeld, Germany
. The Annual General Meeting of October 12, 2011 approved the recasting of the Articles of Association, in particular Section 2 (subject matter of the company) was amended. New object of enterprise: the development, manufacture and distribution of machinery and equipment as well as of all kinds of technical textiles, as well a.s. the acquisition and sale, leasing, management and leasing of land and buildings. The company may realize this object of the company itself or through subsidiaries and affiliates.

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: Jagenberg GmbH, Krefeld, Germany.