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Address · Share­holder agreement · Name: K&L Holding GmbH Hrb12 Jan 2009 German Trade Register Announcements, Germany (08/01/2009)

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Krug und Petersen GmbH, Ungenannte Str. ??, 72074 Tübingen, Germany. The Shareholders' Meeting of December 4, 2008 decided to amend the partnership agreement in Section 1 (Company and Registered Office), to insert Section 10 (ancillary activities) into Part IV and to renumber the consecutive paragraphs. Company changed, now: K&L Holding GmbH. Business address: Ungenannte Str. ??, 72074 Tübingen, Germany.

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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: K&L Holding GmbH, Pliezhausen, Germany.

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