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Share­holder agreement Hrb15 Jan 2014 German Trade Register Announcements, Germany

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HRB 9711: M. Bubacz GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft,
Dinslaken, Am Rutenwall 2, 46535 Dinslaken
. The Shareholders' Meeting of September 10, 2012 decided to amend the social contract in Section 5 (2) (share capital, share contributions), sections 11 (2) (resolution) and section 18 (1) sentence 2 and 3 (disposal of shares).

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: W. Althoff GmbH Steuerberatungsgesellschaft, Dinslaken, Germany.