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Capital: €1,023,000 · Share­holder agreement · Corporate Purpose Hrb30 May 2007 German Trade Register Announcements, Germany (25/05/2007)

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KARDEX Organisationssysteme GmbH, Kronberg im Taunus (
Unnamed street ??, 61476 Kronberg i. Taunus, Germany
). The shareholders' meeting of January 27, 2006 decided to recast the partnership agreement, in particular the amendment in Section 2 (object of the company), Section 3 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 416.24 and Section 4 (management and representation). Kardex GmbH. New subject-matter: the distribution of storage systems and other products offered under the "Kardex" trade mark, as well as the trade in logistic material supply systems and other products in the field of warehouse organisation, as well a.s. the trade in computer hardware and software and the provision of consultancy services in the logistics sector. New share capital: EUR 1,023,000.00.

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: Kardex Deutschland GmbH, Neuburg a. d. Kammel, Germany.