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Capital: €25,600 · Share­holder agreement Hrb9 Oct 2006 German Trade Register Announcements, Germany (05/10/2006)

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AP & T Automation, Pressen & Werkzeuge Vertriebs-GmbH, Wilnsdorf (
Ernst-Heinkel Str. 28 a, 57299 Burbach
). On July 5, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.60 by EUR 35.40 to EUR 25,600 and amend the СД agreement in Section 1 (2) (Company, Registered Office), Section 3 (Share Capital) and Section 7 (Company Capital). The seat was moved to Burbach. Burbach. 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: AP & T Automation, Pressen & Werkzeuge Vertriebs-GmbH, Burbach, Germany.