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Share­holder agreement Hrb14 Jan 2014 German Trade Register Announcements, Germany

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HRB 4011: HARDY SCHMITZ HOLDING GmbH, Ungenannte Str. ??, 48432 Rheine, Germany. The Shareholders' Meeting of December 3, 2013 with amendments of December 16, 2013 and December 20, 2013 decided to recast the partnership agreement. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors.

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: HARDY SCHMITZ HOLDING GmbH, Rheine, Germany.

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