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Capital: €2,000,000 · Company statute Hrb30 Jun 2008 German Trade Register Announcements, Germany (26/06/2008)

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Glas Trösch Euroholding AG & Co. KGaA, Bad Krozingen (
Unnamed street ??, 79189 Bad Krozingen, Germany
). The Annual General Meeting of June 2, 2008 approved the amendment of the Articles of Association in Section 4 (share capital). The share capital is reduced by EUR 44,900,000.00 to EUR 2,000,000.00 by resolution of the Annual General Meeting on the same day. The capital reduction has been carried out. As not registered, creditors whose claims have been substantiated before the registration of the decision has been made public shall be required to provide security to creditors whose claims have been substantiated before the registration of the decision has been made public, provided that they cannot demand satisfaction within six months of the notice being made for that purpose.

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: Glas Trösch Euroholding AG & Co. KGaA, Eschbach, Germany.