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Legal form: By resolution of the Annual General Meeting of 08.07.2010, the Articles of Association in §§ 19 ( … Hrb20 Aug 2010 German Trade Register Announcements, Germany (18/08/2010)

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Joh. Friedrich Behrens AG,
Ahrensburg, Bogenstraße 43-45, 22926 Ahrensburg
. Legal form: By resolution of the Annual General Meeting of July 8, 2010, the Articles of Association have been amended in Sections 19 (participation in the Annual General Meeting), 21 (implementation of the Hapt Annual General Meeting), 13 (Supervisory Board) and 24 (General Meeting Resolutions on the appropriation of net profit) and Sections 7, 10 and 14 to 16 have been repealed without replacement.

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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: Joh. Friedrich Behrens AG, Ahrensburg, Germany.

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