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Capital: €25M · Company statute Hrb 9 Oct 2007 German Trade Register Announcements, Germany (05/10/2007)

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WITTENSTEIN AG, Igersheim (
Unnamed street ??, 97999 Igersheim, Germany
). The Annual General Meeting of October 1, 2007 approved the amendment of the Articles of Association in Section 4 (share capital and reserve). The share capital is increased by EUR 7,000,000.00 to EUR 25,000,000.00 from company funds by resolution of the Annual General Meeting on the same day.

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: WITTENSTEIN SE, Igersheim, Germany.