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Control: SMS Holding GmbH · Control: SMS Holding GmbH Hrb28 Oct 2013 German Trade Register Announcements, Germany (18/10/2013)

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Siemag-Invest GmbH,
Hilchenbach, Wiesenstraße 30, 57271 Hilchenbach
. The control and profit transfer agreement concluded with the SMS Holding GmbH, Hilchenbach (Amtsgericht Siegen HRB 7749) on April 7, 2004 has been amended by contract of August 19, 2013. The shareholders' meeting of October 8, 2013 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: SMS Immobilien GmbH, Hilchenbach, Germany.