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Share­holder agreement Hrb10 Apr 2008 German Trade Register Announcements, Germany (08/04/2008)

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Exor GmbH, Solingen Gräfrath (
Unnamed street ??, 42389 Wuppertal, Germany
). The shareholders' meeting of February 11, 2008 decided to amend the partnership agreement in Section 1 paragraph (2) (Company - Headquarters) and Section 12 (1) (Final Provisions) and with it the transfer of the registered office to Wuppertal. Wuppertal.

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: Exor Deutschland GmbH, Wuppertal, Germany.