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Capital: €8,930,005 · Share­holder agreement Hrb27 Jul 2011 German Trade Register Announcements, Germany (20/07/2011)

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Paulmann Licht GmbH, Springe-
Völksen, Quezinger Feld 2, 31832 Springe
. The Shareholders' Meeting of July 7, 2011 decided to amend the partnership agreement in Section 3 (share capital and authorized capital) and thereby increase the share capital by EUR 6,311,183.00 to EUR 8,930,005.00 from company funds. The authorized capital is amended by resolution of the Shareholders' Meeting of July 7, 2011. The management is now required to increase the share capital by May 31, 2016 at the latest once or several times, but a total of no more than EUR 169,132.00 by issuing new shares in cash or in kind (authorized capital).

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: Paulmann Licht GmbH, Springe, Germany.

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