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No longer Managing Director (1) · Share­holder agreement · Name: Ardagh Glass Germany GmbH Hrb29 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)

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Rexam Glass Germany GmbH, Nienburg/Weser (
Große Drakenburger Str. 132, 31582 Nienburg
). The shareholders' meeting of July 4, 2007 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it to amend the company. New company: Ardagh Glass Germany GmbH. No longer Managing Director: ???????, ??????, Berlin, *??.??.????. The earnings transfer agreement of September 19, 2003, last amended on December 13, 2005, with the "Rexam Holding GmbH" in Bad Münder is terminated by termination on June 21, 2007.

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: Ardagh Glass GmbH, Nienburg/Weser, Germany.

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