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Share­holder agreement · Name: INDUS Beta GmbH · Corporate Purpose Hrb26 May 2008 German Trade Register Announcements, Germany (20/05/2008)

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NPG Normbox Produktion Verwaltungs-GmbH, Bergisch Gladbach (
Unnamed street ??, 51429 Bergisch Gladbach, Germany
). On May 15, 2008, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in clause 1.1, to amend the subject matter of the company and in accordance with the partnership agreement in clause 2.0. New company: INDUS Beta GmbH. New object of company: participation in other companies of any kind. The Company is entitled to carry out all transactions that are conducive to the subject matter of the company.
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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 current state is available on the following page: Bilstein & Siekermann International GmbH, Hillesheim, Germany.

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