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Company statute Hrb7 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)

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Muehlhan AG,
Hamburg, Schlinckstraße 3, 21107 Hamburg
. The Annual General Meeting of May 17, 2011 approved the amendment of the Articles of Association in Section 5 (2) (Authorized Capital) by the cancellation of the previous authorised capital and the creation of a new Authorized Capital. By resolution of the Annual General Meeting of May 17, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 9,250,000.00 by issuing new no-par value shares against cash or non-cash contributions (authorized capital) by May 1, 2016 with the approval of the Supervisory Board.

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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: Muehlhan AG, Hamburg, Germany.

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