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Capital: €8,768,000 · Share­holder agreement Hrb16 Apr 2007 German Trade Register Announcements, Germany (11/04/2007)

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Guardian Autoglas GmbH, Karlsruhe (
Am Heegwald 19, 76227 Karlsruhe
). The shareholders' meeting of December 28, 2006 decided on the recasting of the СД agreement, in particular the amendment to Section 3 (share capital). The share capital is increased to EUR 8,768,000.00 by resolution of the Shareholders' Meeting from the same day. Share capital now: EUR 8,768,000.00.

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: Glavista Autoglas GmbH, Karlsruhe, Germany.