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Capital: €2,000,000 · Share­holder agreement Hrb10 Aug 2006 German Trade Register Announcements, Germany (09/08/2006)

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Häfner & Krullmann GmbH, Leopoldshöhe (
Krentruper Str. 7-15, 33818 Leopoldshöhe
). On July 17, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 2,000,000.00) to Euros, to increase it from EUR 1,022,583.78 by EUR 977,416.24 from company funds to EUR 2,000,000.00 and to amend the share contract in Section 3 (share capital).

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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: Häfner & Krullmann GmbH, Leopoldshöhe, Germany.

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