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Share­holder agreement · Corporate Purpose Hrb13 Oct 2010 German Trade Register Announcements, Germany (04/10/2010)

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Sappi Deutschland Holding GmbH,
Alfeld, Mühlenmasch 1, 31061 Alfeld
. The shareholders' meeting of July 27, 2010 decided on the complete recasting of the partnership agreement, in particular an amendment in S. 2, now 3 (object) and Section 5, now 7 (representation). New object of undertaking: participation in other undertakings and the creation and acquisition of undertakings, in particular those engaged in the production and distribution of paper pre- and end-products and related products; Production and distribution of the above-mentioned products. The company is represented by two managing directors or by a managing director together with an authorized representative.

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: Sappi Germany GmbH, Alfeld, Germany.