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Address · Company statute Hrb16 Jul 2009 German Trade Register Announcements, Germany (01/07/2009)

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Gebr. Röders AG,
Unnamed street ??, 29614 Soltau, Germany
. The Annual General Meeting of June 26, 2009 approved the amendment of the Articles of Association in Section 5 (share capital). Business address:
Unnamed street ??, 29614 Soltau, Germany
. By resolution of the Main Meeting of June 26, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by issuing new shares in exchange for cash deposits by a total of up to a maximum of EUR 500,000.00 by the approval of the Supervisory Board by issuing new shares in exchange for cash deposits (Authorized Capital 2009/I).

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: Gebr. Röders AG, Soltau, Germany.