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Control: Rood Technology Service GmbH · Address · Share­holder agreement Hrb22 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)

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microtec GmbH testlab for opto + microelectronics,
Unnamed street ??, 70499 Stuttgart, Germany
. The Shareholders' Meeting of November 18, 2008 decided to amend the partnership agreement in Section 4 (fiscal year). Business address:
Unnamed street ??, 70499 Stuttgart, Germany
. With the "Rood Technology Service GmbH", Nördlingen (Amtsgericht Augsburg HRB 12874), a profit transfer agreement was concluded on 27 August/August 29, 2008, which was approved by the shareholders' meetings on November 18, 2008. Reference is made to the documents submitted to the court.

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: RoodMicrotec Stuttgart GmbH, Stuttgart, Germany.