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Managing Director: Yossef Mayraz · Capital: €50,000 · Share­holder agreement Hrb26 Jun 2008 German Trade Register Announcements, Germany (19/06/2008)

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novalux GmbH, Leipzig (Ungenannte Str. ??, 04275 Leipzig, Germany). The shareholders' meeting of June 12, 2008 decided to increase the share capital by EUR 25,000.00 to EUR 50,000.00 and to recast the partnership agreement, in particular the amendment of share capital and the representation scheme. New share capital: EUR 50,000.00. Each managing director represents individually. Appointed: Managing Director: Mayraz, Yossef, Rishon Le Zion/Israel, *??.??.????.

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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: novalux GmbH, Leipzig, Germany.

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