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Address · Share­holder agreement Hrb17 Feb 2009 German Trade Register Announcements, Germany (03/02/2009)

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Etimex Holding GmbH,
Dietenheim, Martin-Adolff-Straße 44, 89165 Dietenheim
. The Shareholders' Meeting of January 26, 2009 decided to amend the СД agreement in Sections 6 (share capital), Section 8 (decisions on shares) and section 10 (1) (compulsory assignment of shares). Business address:
Martin-Adolff-Straße 44, 89165 Dietenheim
.

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: Etimex Holding GmbH, Dietenheim, Germany.