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Share­holder agreement · Name: Gym 80 International GmbH · Corporate Purpose Hrb5 Nov 2007 German Trade Register Announcements, Germany (22/10/2007)

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Gym 80 International Vertriebsgesellschaft mbH, Gelsenkirchen (
Unnamed street ??, 45881 Gelsenkirchen, Germany
). The shareholders' meeting of August 31, 2006 decided to amend the partnership agreement in Section 1 and with it to amend the company. The shareholders' meeting of August 31, 2006 decided to amend the company contract in Section 2 and with it to change the object of the company. The shareholders' meeting of August 31, 2006 decided to amend the partnership agreement in Section 11 (announcement). New company: Gym 80 International GmbH. New company object: Distribution and manufacture of fitness systems (sports equipment) and medical-physiotherapeutic systems as well a.s. trade in sequence equipment and massage loungers on an international level.

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: gym80 International GmbH, Gelsenkirchen, Germany.