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Capital: €26,000 · Share­holder agreement · Seat: Langenbrettach Hrb14 May 2007 German Trade Register Announcements, Germany (10/05/2007)

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ME Mobil - Electronics GmbH., Bretzfeld (
Bössingerstr. 33, 74243 Langenbrettach
). The shareholders' meeting of April 5, 2007 decided to amend the partnership agreement in Sections 1 (seat), Section 3 (share capital), section 6 (voting rights), section 9 (non-compete), section 12 (compensation), section 13 (succession of succession) and 14 (announcements). By resolution of the shareholders' meeting of April 5, 2007, the share capital has been converted to euros. The share capital is increased by EUR 435.40 by resolution of the shareholders' meeting on the same day. Seat moved, now: Langenbrettach. Share capital now: EUR 26,000.00.

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: ME MOBIL ELEKTRONIK GmbH, Langenbrettach, Germany.

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