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Capital: €100,000 · Share­holder agreement Hrb23 May 2008 German Trade Register Announcements, Germany (16/05/2008)

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Maestro Badenia Akustik & Elektronik GmbH, Obrigheim (
Neckarstraße 20, 74847 Obrigheim
). The other shareholders' meeting of April 28, 2008 decided to amend the СД agreement in Sections 3 (share capital), 7 (obligation to be managerify), 8 (non-compete) and 11 (use of the annual result). The share capital is increased to EUR 100,000.00 by resolution of the shareholders' meeting from the same day.
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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: Maestro Badenia Akustik & Elektronik GmbH, Obrigheim, Germany.

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