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Company statute Hrb10 Oct 2007 German Trade Register Announcements, Germany (05/10/2007)

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H.P.I. Holding AG, Munich (Mannhardtstraße 6/ 4th floor, 80538 Munich). The Annual General Meeting of August 29, 2007 decided to amend Section 5 (share capital and share capital) of the Articles of Association.

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: Ringmetall SE, Munich, Germany.