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Share­holder agreement · Corporate Purpose Hrb27 Oct 2008 German Trade Register Announcements, Germany (22/10/2008)

Overview

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DQS Holding GmbH, Frankfurt am Main (
August-Schanz-Str. 21, 60433 Frankfurt am Main
). The shareholders' meeting of July 15, 2008 decided on the recasting of the partnership agreement, in particular the amendment to Section 3 (object of the company). New object: The purpose of society is to promote the economy. The company sees itself a.s. a service partner of organizations, companies and institutions. It focuses its activities on value creation through effective management systems and processes of its clients. The company maintains and manages investment companies, other partnerships and cooperations in order to provide certification and certification services nationally and internationally. The company aims to achieve worldwide recognition of its certificates and the certificates of its affiliates.

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: DQS Holding GmbH, Frankfurt a. Main, Germany.