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Share­holder agreement Hrb 2 Jan 2009 German Trade Register Announcements, Germany (29/12/2008)

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Raytech Composites Europe GmbH,
Morbach, Industriestraße 7, 54497 Morbach
. The Shareholders' Meeting of November 25, 2008 decided to amend the partnership agreement in Section 4 (fiscal year).

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: Schaeffler Raytech Verwaltungs GmbH, Morbach, Germany.