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Share­holder agreement · Corporate Purpose Hrb 6 May 2008 German Trade Register Announcements, Germany (30/04/2008)

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Artenia Licht- und Möbeldesign GmbH, Viersen (
Gewerbering 15, 41751 Viersen
). The shareholders' meeting of April 23, 2008 decided to amend the company contract in Section 2 paragraph 1 (object) and with it to extend the object of the company. New business object: the development, production and distribution of lighting systems and lighting design, furniture systems and furniture design, as well as the manufacture of custom-made products, as well a.s. the acquisition and management of land and property rights and other own assets.

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: Artenia Licht- und Möbeldesign GmbH, Viersen, Germany.