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Share­holder agreement Hrb10 May 2013 German Trade Register Announcements, Germany (07/05/2013)

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STEAG Power Minerals GmbH,
Unnamed street ??, 46535 Dinslaken, Germany
. The Shareholders' Meeting of March 18, 2013 decided to amend the СД agreement in Section 9 (annual financial statements and appropriation of profits).

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: EP Power Minerals GmbH, Oberhausen, Germany.