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Capital: €3,000,000 · Share­holder agreement Hrb26 Aug 2013 German Trade Register Announcements, Germany (22/08/2013)

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ARNO GmbH Unternehmen zur Entwicklung & Herstellung von Präsentationssystemen,
Wolfschlugen, Daimlerstr. 10, 72649 Wolfschlugen
. The Shareholders' Meeting of August 5, 2013 decided to amend the partnership agreement in Section 12 (collection of shares). Next, the Shareholders' Meeting of August 5, 2013 decided to amend the partnership agreement in Sections 4 (share capital), Section 5 (legal orders for shares) and 9 (shareholder resolutions). By resolution of the shareholders' meeting of August 5, 2013, the share capital has been converted to euros. The share capital is increased by resolution of the shareholders' meeting from the same day to EUR 3,000,000.00 from company funds. Share capital now: EUR 3,000,000.00.

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: ARNO GmbH Unternehmen zur Entwicklung & Herstellung von Präsentationssystemen, Wolfschlugen, Germany.

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