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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement Hrb9 Mar 2006 German Trade Register Announcements, Germany (08/03/2006)

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pro-beam Anlagen GmbH, Neukirchen (
Unnamed street ??, 09221 Neukirchen, Germany
). The shareholders' meeting of February 26, 2006 decided to delete Articles 8 (Advisory Board) and 15 (Announcements) from the Social Contract. The numbering of Sections 9-14 and 16-19 has changed accordingly. Retired: Managing Director: Freiherr ??? ?????, ???????, Munich, *??.??.????. Appointed: Managing Director: Dr. ?????, ????????, Munich, *??.??.????, authorized to represent one person.

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: pro-beam systems GmbH, Neukirchen/Erzgebirge, Germany.