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Capital: €182,000 · Share­holder agreement Hrb1 Apr 2008 German Trade Register Announcements, Germany (31/03/2008)

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Noack Hoch- und Tiefbau GmbH, Liebenburg-Dörnten (
Alte Dorfstr. 7 B, 38704 Liebenburg
). The Shareholders' Meeting of December 28, 2007 decided to amend the СД agreement in Section 3 and with it to increase the share capital by EUR 130,000.00 to EUR 182,000.00.

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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: Noack Hoch- und Tiefbau GmbH, Liebenburg, Germany.

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