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Merger: UNICOR Extrusionstechnik GmbH · Company statute · Corporate Purpose Hrb1 Sept 2005 German Trade Register Announcements, Germany (30/08/2005)

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UPONOR Rohrsysteme GmbH, Hassfurt (
Industriestr. 56, 97437 Haßfurt
). The shareholders' meeting of July 19, 2005 decided to amend Section 2 (subject of the company) of the Articles of Association. The ?????? ????????????????? ???? with its registered office in Zella-Mehlis (District Court of Meiningen HRB 356) was merged with the company on the basis of the merger agreement of July 19, 2005 and the resolutions of the shareholders' meetings of the same day. New subject: The development, manufacture and distribution of special plastic and composite pipe systems. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.

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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