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Share­holder agreement Hrb28 Sept 2012 German Trade Register Announcements, Germany (24/09/2012)

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H. von Gimborn GmbH, Emmerich am
Rhein, Albert-Einstein-Straße 6, 46446 Emmerich am Rhein
. The Shareholders' Meeting of July 30, 2012 decided to amend the social contract in Section 6 (Shareholders' Meeting). In addition, Paragraph 4a (disposal of ordinary deposits) was supplemented.

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: H. von Gimborn GmbH, Emmerich a. Rhein, Germany.