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Share­holder agreement Hrb14 Jan 2009 German Trade Register Announcements, Germany (12/01/2009)

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Mario Holtewert GmbH,
Lippetal, Gewerbegebiet 14, 59510 Lippetal
. Mario Holtewert GmbH,
Lippetal, Gewerbegebiet 14, 59510 Lippetal
. The shareholders' meeting of December 29, 2008 decided to amend the СД agreement in Sections 3 (main deposits) and section 17 (final provisions).

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: Mario Holtewert GmbH, Lippetal, Germany.