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Share­holder agreement Hrb31 May 2013 German Trade Register Announcements, Germany (27/05/2013)

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KA Metal Innovation Holding GmbH,
Wuppertal, Korzerter Straße 21-25, 42349 Wuppertal
. The Shareholders' Meeting of May 22, 2013 has decided to amend the СД agreement in Section 7 (1) (Annual Financial Statements).

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: Wera Werkzeuge GmbH, Wuppertal, Germany.