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Share­holder agreement Hrb14 Jul 2008 German Trade Register Announcements, Germany (09/07/2008)

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Fierthbauer GmbH, Esslingen am Neckar (
Alleenstr. 35, 73730 Esslingen am Neckar
). The Shareholders' Meeting of July 1, 2008 approved the amendment of the partnership agreement in section 12 (transfer and pledge) paragraph 1, in the previous paragraph 16 (activity clause) paragraph 3 and the previous paragraph 17 (collection of shares) paragraph 2.5. Decided. Secondly, paragraphs 13, 14, 15 have been deleted and a new paragraph 14 (property status scheme) has been inserted. The previous paragraph 16 is now paragraph 13. The previous paragraphs 17 to 25 are now paragraphs 15 to 23.

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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: Fierthbauer GmbH, Esslingen a. Neckar, Germany.

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