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Capital: €25M · Share­holder agreement Hrb 2 Mar 2009 German Trade Register Announcements, Germany (05/02/2009)

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Böllhoff Beteiligungsgesellschaft mbH,
Bielefeld, Archimedesstr. 1-4, 33649 Bielefeld
. The Shareholders' Meeting of December 19, 2008 decided to amend the partnership agreement in Section 3 (1) (share capital) and thereby increase the share capital by EUR 7,000,000.00 to EUR 25,000,000.00. Business address:
Archimedesstr. 1-4, 33649 Bielefeld
. €25,000,000.00.

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: Böllhoff Beteiligungsgesellschaft mbH, Bielefeld, Germany.