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Share­holder agreement Hrb15 Feb 2010 German Trade Register Announcements, Germany (10/02/2010)

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Packaging Germany NewCo GmbH,
Singen Hohentwiel, Alusingen-Platz 1, 78224 Singen
Hohentwiel. The Shareholders' Meeting of January 28, 2010 decided to amend the partnership agreement in Section 3 (share capital/share contributions).

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: Amcor Packaging Germany GmbH, Singen (Hohentwiel), Germany.