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Merger: WIRSBO Pex GmbH · Capital: €260,800 · Company statute Hrb1 Jun 2005 German Trade Register Announcements, Germany (23/05/2005)

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UPONOR Rohrsysteme GmbH, Hassfurt (
Industriestr. 56, 97437 Haßfurt
). The shareholders' meeting of March 8, 2005 approved the changeover to EUR 81.14 and the increase in share capital by EUR 41.14 to EUR 260,800.00 and the increase in the share capital by a further EUR 239,200.00 to EUR 500,000.00 for the implementation of the merger with the WIRSBO Pex GmbH with its registered office in Hanau (District Court of Hanau HRB 7107) and the amendment of the share capital (Section 4, deposits) and Section 10 (8) of the Articles of Association.

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: UPONOR GmbH, Haßfurt, Germany.

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