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Capital: €26,000 · Share­holder agreement · Corporate Purpose Hrb16 Aug 2013 German Trade Register Announcements, Germany (14/08/2013)

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Gassen Instruments GmbH,
Duisburg, Albert-Hahn-Str. 21, 47269 Duisburg
. The shareholders' meeting of July 16, 2013 decided to amend the company contract in Section 3 and with it to change the object of the company; Furthermore, Paragraph 8 (notices) was supplemented and Paragraph 9 was deleted without replacement. On July 16, 2013, the Shareholders' Meeting decided to continue to convert the share capital (DEM 50,000.00) to Eur 5, then to increase it by EUR 435.41 to EUR 26,000.00 and to amend the СД agreement in Section 5 (share capital). New object of the company: is the planning, development, production and sale of measuring and control systems. €26,000.00.

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: Gassen Instruments GmbH, Duisburg, Germany.