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Profit Transfer: Umfotec Verwaltungs GmbH · Share­holder agreement Hrb29 Apr 2008 German Trade Register Announcements, Germany (28/04/2008)

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-Umfotec- Umformtechnik GmbH, Northeim (
Speckweg 2, 37154 Northeim
). The shareholders' meeting of March 18, 2008 decided on the recasting of the partnership agreement. A profit transfer agreement was concluded on February 18, 2008 with the Umfotec Verwaltungs GmbH, Hamburg (Amtsgericht Hamburg HRB 103092) a.s. the dominant company. It was approved by the Shareholders' Meeting of March 18, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Umfotec Acoustic Solutions GmbH, Northeim, Germany.