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Share­holder agreement Hrb18 Oct 2006 German Trade Register Announcements, Germany (12/10/2006)

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HIM GmbH, Biebesheim am Rhein (
Waldstraße 11, 64584 Biebesheim am Rhein
). The shareholders' meeting of July 17, 2006 decided on the recasting of the СД agreement, in particular the amendment in the former S. 25 and now Paragraph 24 (notices).

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: HIM GmbH, Biebesheim a. Rhein, Germany.