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Capital: €5,500,000 · Company statute Hrb1 Aug 2007 German Trade Register Announcements, Germany (30/07/2007)

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GKD - Gebr. Kufferath AG., Düren (
Metallweberstr. 46, 52353 Düren
). The Annual General Meeting of June 20, 2007 approved the increase in the share capital by EUR 1,879,802.00 from company funds and the corresponding amendment of the Articles of Association in Section 4 of the Para. 1. It has also taken the removal of Paragraph 4 of the para. 2 (the previous paragraphs 3, 4 and 5 of Paragraph 4 are adopted in paragraphs 2, 3, and 4). Share capital now: EUR 5,500,000.00.

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: GKD - Gebr. Kufferath AG, Düren, Germany.