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Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Mar 2007 German Trade Register Announcements, Germany (14/03/2007)

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Braun-GmbH, Lemgo (
Drechslerstr. 15, 32657 Lemgo
). The shareholders' meeting of December 29, 2006 decided to amend the object of the company and the general representation scheme as well a.s. the complete recasting of the company contract. New business object: Import and trade of fertilizers, cut flower food, other plant care products and similar substances and products. New general representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: Braun-GmbH, Lemgo, Germany.

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