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Share­holder agreement Hrb23 Apr 2008 German Trade Register Announcements, Germany (18/04/2008)

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Nordwind Capital Fünfte Industriebeteiligungen GmbH, Gummersbach (
Unnamed street ??, 51643 Gummersbach, Germany
). The Shareholders' Meeting of April 14, 2008 decided on a complete recast of the partnership agreement.

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: Metalsa Zweite Beteiligungs GmbH, Bergneustadt, Germany.