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Member of the Executive Board (1) · Capital: €10M · Company statute Hrb22 Feb 2010 German Trade Register Announcements, Germany (18/02/2010)

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Windreich AG, Ungenannte Str. ??, 72649 Wolfschlugen, Germany. The Annual General Meeting of January 11, 2010 and February 15, 2010 approved the amendment of the Articles of Association in Sections 5 (1) to 3 (amount and division of the share capital) and paragraph 4 (authorized capital). The share capital is increased by resolution of the Annual General Meeting from the same day to EUR 10,000,000.00 from company funds. Share capital now: EUR 10,000,000.00. Appointed as Board of Directors: ??????????, ???, Neckartenzlingen, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By resolution of the Annual General Meeting of January 11, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 5,000,000.00 against cash or in-interest deposits by December 31, 2014. (Authorised Capital I 2010).

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: Windreich GmbH, Stuttgart, Germany.

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