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Merger: GreenTec Gesellschaft für Pflanzenbiotechnologie mbH · Share­holder agreement · Name: Phytowelt Greentechnologies GmbH Hrb27 Apr 2006 German Trade Register Announcements, Germany (21/04/2006)

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phytowelt GmbH Biotechnologie und Molekularbiologie, Nettetal (
Kölsumer Weg 33, 41334 Nettetal
). The shareholders' meeting of January 27, 2006 has changed the social contract in Section 1 para. 1 and with it decided to change the company. New company: Phytowelt Greentechnologies GmbH. The company is merged as the acquiring entity with the GreenTec Gesellschaft für Pflanzenbiotechnologie mbH, based in Cologne (Amtsgericht Köln HRB 29096), in accordance with the merger agreement of January 27, 2006 and the shareholders' meeting of the transferring entity on January 27, 2006. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Phytowelt GreenTechnologies GmbH, Nettetal, Germany.