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Share­holder agreement Hrb17 Jul 2008 German Trade Register Announcements, Germany (11/07/2008)

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L & K Metallbau GmbH, Rinteln (
Heisterbreite 2 E, 31737 Rinteln
). The Shareholders' Meeting of June 18, 2008 decided to amend the СД agreement in Section 4 (share capital).

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: L & K Metallbau GmbH, Rinteln, Germany.