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Capital: €2,580,000 · Company statute Hrb27 Aug 2007 German Trade Register Announcements, Germany (13/08/2007)

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Surikate Mittelstands AG, Bad Rothenfelde (
Unnamed street ??, 49214 Bad Rothenfelde, Germany
). The Annual General Meeting of June 20, 2007 decided to increase the share capital by EUR 1,950,000.00 from company funds and to amend the Articles of Association in Section 6 (share capital and authorized capital). New share capital: EUR 2,580,000.00. By decision of the Main Meeting of June 20, 2007 (authorized capital 2007), the Management Board is authorized to increase the share capital by a total amount of up to a maximum of EUR 500,000.00 by June 19, 2012.

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: Surikate Mittelstands AG, Lünen, Germany.

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