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Share­holder agreement Hrb8 Feb 2011 German Trade Register Announcements, Germany (04/02/2011)

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easyhyp GmbH, Ungenannte Str. ??, 31789 Hameln, Germany. The shareholders' meeting of January 11, 2011 decided to amend the partnership agreement in Section 5 (organs of the company), Section 6 (4) (management, representation), section 9 (3) (new section (paragraph 3) and the deletion of section 7 without replacement and thus an adjustment of the numbering of the clauses.

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: Easyhyp GmbH, Hameln, Germany.

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