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Share­holder agreement Hrb 2 May 2007 German Trade Register Announcements, Germany (30/04/2007)

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Text

Müller, Hohl & Co. Industrie- u. Services GmbH, Germersheim (
Lombardinostr. 4, 76726 Germersheim
). The Shareholders' Meeting of December 20, 2006 decided to amend the company agreement in Section 4 (duration/fiscal year), 6 (management), 7 (competition regulations), 8 (shareholders' meeting), 9 (annual financial statements/appropriation of profits), 10 (assignment of shares), 11 (exclusion of a shareholder), 13 (other).

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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: MHC Anlagentechnik GmbH, Germersheim, Germany.

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