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Capital: €7,500,000 · Company statute Hrb14 Jun 2010 German Trade Register Announcements, Germany (11/06/2010)

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Progress-Werk Oberkirch AG,
Oberkirch, Industriestr. 8, 77704 Oberkirch
. The Annual General Meeting of May 26, 2010 approved the amendment of the Articles of Association to Sections 4 (share capital), 11 (remuneration of supervisory board members), 12 (place and convening of the Annual General Meeting) and 13 (participation in the Annual General Meeting). The Annual General Meeting of May 26, 2010 decided to increase the share capital by EUR 1,108,851.49 to EUR 7,500,000.00. The capital increase is made from company funds. The authorisation of the Board of Management by resolution of the Annual General Meeting of May 26, 2009 to increase the share capital of the company by up to EUR 3,195,574.26 (Authorized Capital 2009) has been repealed. By resolution of the Annual General Meeting of May 26, 2010, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the company once or several times by up to EUR 3,000,000.00 against cash deposits (Authorized Capital I/2010). By resolution of the Annual General Meeting of May 26, 2010, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the company once or several times by up to EUR 750,000.00 against cash deposits (Authorized Capital II/2010). The Annual General Meeting of May 26, 2010 approved the conditional increase in the share capital by up to EUR 3,000,000.00 (Conditional Capital 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: PWO AG, Oberkirch, Germany.

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