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Capital: €5,000,000 · Company statute Hrb 29 Sept 2014 German Trade Register Announcements, Germany

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HRB 134: Hansa Metallwerke AG,
Stuttgart, Sigmaringer Straße 107, 70567 Stuttgart
. The Annual General Meeting of July 15, 2014 approved the amendment of the Articles of Association in Section 3 (share capital) paragraph 1. The share capital is reduced by EUR 20,000,000.00 to EUR 5,000,000.00 by resolution of the Annual General Meeting on the same day. Share capital now: EUR 5,000,000.00. As not registered, creditors whose claims have been substantiated before the registration of the decision has been made public shall be required to provide security to creditors whose claims have been substantiated before the registration of the decision has been made public, provided that they cannot demand satisfaction within six months of the notice being made for that purpose.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hansa Armaturen GmbH, Stuttgart, Germany.