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Share­holder agreement Hrb4 Dec 2013 German Trade Register Announcements, Germany (28/11/2013)

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Netzoptiker GmbH, Limburg a. d.
Unnamed street ??, 65550 Limburg a. d. Lahn, Germany
. The Shareholders' Meeting of October 7, 2013 decided to amend the partnership agreement in Section 4 (share capital, authorized capital). By resolution of the Shareholders' Meeting of October 7, 2013, the Managing Directors are authorised to increase the share capital by a total of up to EUR 41,217.00 (authorized capital) once or several times in exchange for cash deposits by September 30, 2018.

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: Netzoptiker GmbH, Limburg a. d. Lahn, Germany.