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Capital: €100,000 · Share­holder agreement Hrb29 Jun 2009 German Trade Register Announcements, Germany (23/06/2009)

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EUROPEPTA GmbH,
Hanover, Am Uhrturm 16, 30519 Hannover
. The Shareholders' Meeting of June 4, 2009 decided to amend the СД agreement in Section 3 and with it to increase the share capital by EUR 40,000.00 to EUR 100,000.00. Business address:
Am Uhrturm 16, 30519 Hannover
. €100,000.00.

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: EUROPEPTA GmbH, Hanover, Germany.