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Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb2 Sept 2013 German Trade Register Announcements, Germany (30/07/2013)

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Westphal GmbH Kunststoff- und Lederwarenfabrik,
Unnamed street ??, 33719 Bielefeld, Germany
. The shareholders' meeting of July 8, 2013 decided on the recasting of the СД agreement in particular in Section 2 (OBJECT) (2), Section 3 (STAMMKAPITAL) (2), Section 6 (MANAGEMENT) and Section 7 (BUSINESS YEAR, NOTICES). New business object: the production and distribution of plastic products and leather goods of all kinds and possibilities. The Company is entitled to acquire, participate in, establish branches and take all transactions and measures conducive to the purposes of the Company.

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: Westphal GmbH, Hövelhof, Germany.