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Address · Capital: €25,600 · Share­holder agreement · Name: Simon GmbH - Ausbau · Corporate Purpose Hrb22 Jan 2009 German Trade Register Announcements, Germany (19/01/2009)

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Simon Projektierungs- und Baurealisierungs-GmbH,
Dresden, Berggasse 27, 01109 Dresden
. The shareholders' meeting of October 9, 2008 decided to convert the share capital to euros and increase the share capital by EUR 35.41 to EUR 25,600.00, as well as the amendment of Sections 1 (company), 2 (object of the company), 5 (share capital), 10 (voting rights) and 15 (announcements) of the partnership agreement. New company: Simon GmbH - Ausbau, Planung & Dienstleistung. Business address:
Berggasse 27, 01109 Dresden
. New subject: project planning, planning, supervision of construction projects, renovation, refurbishment and extension of existing buildings; Provision of services requested for the preparation and follow-up of such orders, in particular transport and assembly services for own and third-party products, which are used in the supervised buildings. New share capital: EUR 25,600.00.

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: Simon GmbH - Ausbau, Planung & Dienstleistung, Dresden, Germany.

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