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Share­holder agreement · Name: TÜV Industrie Service GmbH TÜV Rheinland Group Hrb21 Apr 2005 German Trade Register Announcements, Germany (15/04/2005)

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TÜV Industrie Service GmbH - TÜV Rheinland Group, Cologne (Am
Unnamed street ??, 51105 Cologne, Germany
). The shareholders' meeting of March 14, 2005 decided to amend the partnership agreement in section 1 sentence 1 and with it the change of the company. Furthermore, the partnership agreement has been amended in Section 9 (Management) (Management) paragraph 2. and supplemented by a paragraph 3. Furthermore, Section 10 (shareholders' meetings) paragraphs 3, 7 and 8 and Section 12 (Supervisory Board) para.5 are amended. New company: TÜV Industrie Service GmbH TÜV Rheinland Group.

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: TÜV Rheinland Industrie Service GmbH, Cologne, Germany.

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