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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.

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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: BAXI INNOTECH GmbH, Hamburg, Germany.

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