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Capital: €500,000 · Share­holder agreement Hrb5 Mar 2010 German Trade Register Announcements, Germany (26/02/2010)

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Defranceschi Deutschland GmbH,
Mannheim, Rudolf-Diesel-Straße 25, 68169 Mannheim
. The shareholders' meeting of December 18, 2009 decided to amend the СД agreement in Section 3 (share capital). The share capital is reduced to EUR 0.00 in a simplified form by resolution of the Shareholders' Meeting of December 18, 2009. At the same time, the share capital is increased to EUR 500,000.00 by decision of the shareholders' meeting from the same day.
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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: defratec GmbH, Mannheim, Germany.

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