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Share­holder agreement Hrb11 Dec 2008 German Trade Register Announcements, Germany (03/12/2008)

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Otto Bock HealthCare GmbH,
Duderstadt, Max-Näder-Straße 15, 37115 Duderstadt
. The Shareholders' Meeting of November 13, 2008 decided to amend the partnership agreement in Section 9 (3) (Shareholders' Resolutions).

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: Ottobock SE & Co. KGaA, Duderstadt, Germany.

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