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Capital: €40,000 · Share­holder agreement Hrb17 Jun 2008 German Trade Register Announcements, Germany (06/06/2008)

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Gnaier GmbH, Heidenheim an der Brenz (
Unnamed street ??, 89520 Heidenheim a. d. Brenz, Germany
). The shareholders' meeting of May 2, 2008 decided to amend the partnership agreement in Sections 3 (share capital and share deposits), 5 (sale of shares), 9 (collection of shares), 10 (further provisions), as well a.s. the deletion of Section 11 (death of a shareholder) without replacement, whereby the following Sections 12 and 13 become Sections 11 and 12. By resolution of the shareholders' meeting of May 2, 2008, the share capital has been converted to euros. The share capital is increased by EUR 4,209.57 to EUR 40,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 40,000.00.

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: Gnaier GmbH, Heidenheim a. d. Brenz, Germany.