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Address Hrb24 Nov 2008 German Trade Register Announcements, Germany (18/11/2008)

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Text

EDELSTAHLSERVICE GmbH, Sulz am
Neckar, Gottlieb-Daimler-Str. 6, 72172 Sulz am Neckar
. The Shareholders' Meeting of October 21, 2008 has decided to amend the СД agreement in Section 3 (duration of the company, termination, financial year), Section 5 (assignment and debitof of shares), Section 7 (Managing Director, Representation), Section 10 (shareholder resolutions), insertion of Section 10a (special rights for Mr. Heinz Leuthe) and Section 12 (annual financial statements, appropriation of profits). Business address:
Gottlieb-Daimler-Str. 6, 72172 Sulz am Neckar
.

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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: EDELSTAHLSERVICE GmbH, Sulz a. Neckar, Germany.

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