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Capital: €30,000 · Share­holder agreement Hrb30 Jul 2007 German Trade Register Announcements, Germany (27/07/2007)

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G. Luft Verwaltungs-GmbH, Eschborn (Ungenannte Str. ??, 65760 Eschborn, Germany). The Shareholders' Meeting of June 6, 2007 decided to reduce the share capital by EUR 28,000.68 and at the same time to increase it by EUR 27,300.68, as well a.s. to amend the partnership agreement in Section 4 (share capital) and, subsequently, to amend Section 6 (notices). New share capital: EUR 30,000.00.

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: G. Luft Verwaltungs-GmbH, Liederbach a. Taunus, Germany.

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