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Share­holder agreement Hrb4 Dec 2012 German Trade Register Announcements, Germany (03/12/2012)

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HRB 811 KI: Sauer Holding GmbH,
Kiel, Valentinskamp 47, 20355 Hamburg
. Legal form: The registration concerning the capital reduction to EUR 8,000,000 is corrected of its own motion and is entered a.s. follows: By resolution of the shareholders' meeting of November 2, 2011, the share capital is reduced to EUR 8,000,000 and the partnership agreement is amended to Section 4 (share capital).

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: Sauer Holding GmbH, Hamburg, Germany.

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