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Capital: €50,000 · Share­holder agreement · Corporate Purpose Hrb24 Jan 2011 German Trade Register Announcements, Germany (19/01/2011)

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Rieker Planungsgesellschaft mbH,
Schwaikheim, Käthe-Kollwitz-Str. 1-5, 71409 Schwaikheim
. The Shareholders' Meeting of December 29, 2010 decided on the recasting of the СД agreement. The share capital is increased to EUR 50,000.00 by resolution of the shareholders' meeting from the same day. Subject changed, now: operation of an engineering office for technical building equipment and all related consulting services, including all related and permitted services and activities.

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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: Rieker Planungsgesellschaft mbH, Schwaikheim, Germany.

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