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Share­holder agreement Hrb14 Aug 2008 German Trade Register Announcements, Germany (07/08/2008)

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bsb-obpacher GmbH, Steinhagen (
Osterfeldstraße 4, 33803 Steinhagen
). The shareholders' meeting of July 1, 2008 has decided to amend the СД agreement in Sections 11 (termination and disposal of shares), Sections 12 (right of pre-emption) and section 15 (compensation).

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: bsb-obpacher GmbH, Steinhagen, Germany.