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Company statute Hrb 11 May 2012 German Trade Register Announcements, Germany (04/05/2012)

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WILO SE,
Unnamed street ??, 44263 Dortmund, Germany
. The Annual General Meeting of April 17, 2012 approved the amendment of the Articles of Association in Section 6 (name shares; transfer of the shares), and the insertion of a new Section 7 (collection of shares), as well a.s. the editorial adjustment of the following provisions in Sections 7 to 21.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WILO SE, Dortmund, Germany.