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By resolution of the Annual General Meeting of 27.08.2010, the Articles of Association were amended in § 22 (1) … Hrb7 Sept 2010 German Trade Register Announcements, Germany (02/09/2010)

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Möbel Walther AG,
Schönefeld, Am Rondell 1, 12529 Schönefeld
. By resolution of the Annual General Meeting of August 27, 2010, the Articles of Association are amended in Section 22 (1) sentence 2 (right to participate in the Annual General Meeting) and Section 23 (2) (voting rights).

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: Möbel Walther AG, Schönefeld, Germany.