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Address Hrb13 Feb 2009 German Trade Register Announcements, Germany (12/02/2009)

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Text

BAXI INNOTECH GmbH,
Hamburg, Ausschläger Elbdeich 127, 20539 Hamburg
. Business address:
Ausschläger Elbdeich 127, 20539 Hamburg
. The profit transfer agreement concluded with BAXI Holding GmbH (Amtsgericht Westerstede HRB 6910) on 30/October 31, 2003 is amended by supplementary agreement of December 19, 2008. The shareholders' meeting of December 19, 2008 approved the amendment.

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: BAXI INNOTECH GmbH, Hamburg, Germany.

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