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Address · Share­holder agreement Hrb30 Dec 2009 German Trade Register Announcements, Germany (21/12/2009)

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R & S Baugeschäft Rößler & Stannieder GmbH,
Stralendorf, Am Heidenbaumberg 1, 19073 Stralendorf
. The Shareholders' Meeting of December 8, 2009 decided to amend the СД agreement in Sections 6 (financial year, annual financial statements), 11, 12 and 13 (announcements). Business address:
Am Heidenbaumberg 1, 19073 Stralendorf
.

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: R & S Baugeschäft Rößler & Stannieder GmbH, Stralendorf, Germany.