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Capital: €37.3M · Share­holder agreement Hrb4 Mar 2008 German Trade Register Announcements, Germany (26/02/2008)

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Ardagh Glass Germany GmbH, Nienburg/Weser (
Große Drakenburger Str. 132, 31582 Nienburg
). The Shareholders' Meeting of November 29, 2007 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 94,800.00 to EUR 37,317,400.00. In addition, the Shareholders' Meeting of November 29 and 2007 supplemented the partnership agreement with Section 6a (Internal Order of the Supervisory Board). EUR 37,317,400.00.

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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