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Capital: €26,000 · Share­holder agreement Hrb7 May 2008 German Trade Register Announcements, Germany (28/04/2008)

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Heyen Verwaltungs- und Beteiligungs-GmbH, Ostrhauderfehn (
Holterfehnerstraße 55, 26842 Ostrhauderfehn
). €26,000.00. On April 8, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50,000.00 and to increase it by EUR 438.42 to EUR 26,000.00 from EUR 25,561.58. The GP agreement has been redrafted and, in particular, amended in Sections 4 (share capital) and section 5 (representation).

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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: Heyen Verwaltungs- und Beteiligungs-GmbH, Ostrhauderfehn, Germany.

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