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Capital: €60,000 · Share­holder agreement Hrb 5 Mar 2009 German Trade Register Announcements, Germany (02/03/2009)

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SEMEX Deutschland GmbH,
Unnamed street ??, 27283 Verden, Germany
. On February 29, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Euros, increase it from EUR 51,129.19 by EUR 8,870.81 to EUR 60,000.00 and amend the partnership agreement in Section 3 (share capital and share deposits) as well a.s. in Section 5 (shareholders' meeting), Section 7 (annual financial statements, management report, profit appropriation) and section 11 (announcements).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SEMEX Deutschland GmbH, Verden, Germany.