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Share­holder agreement Hrb19 Nov 2007 German Trade Register Announcements, Germany (16/11/2007)

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Almetha GmbH, Kamen (
Dieselstr. 3, 59174 Kamen
). The Shareholders' Meeting of August 28, 2007 decided to amend the СД agreement in Section 4 (share capital, share contributions) and thereby increase the share capital from company funds by EUR 48,000.00. €100,000.00.

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: Almetha GmbH, Kamen, Germany.