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Capital: €2,000,000 · Share­holder agreement Hrb 13 Sept 2011 German Trade Register Announcements, Germany (07/09/2011)

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Güstrower Wärmepumpen GmbH,
Güstrow, Am Augraben 10, 18273 Güstrow
. The Shareholders' Meeting of June 15, 2011 decided to amend the partnership agreement in Section 3 and with it the increase of the share capital by EUR 1,975,000.00 and completely redrafted the partnership agreement, in particular in Sections 1 (2) and 9 (Management). New share capital: EUR 2,000,000.00.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SmartHeat Deutschland GmbH, Güstrow, Germany.

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