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Capital: €1,278,650 · Share­holder agreement Hrb30 Jun 2009 German Trade Register Announcements, Germany (24/06/2009)

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Klüh Service Management GmbH,
Dusseldorf, Am Wehrhahn 70, 40211 Düsseldorf
. On May 14, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 2,500,5000.00) to Euros, then to increase it by EUR 164.65 to EUR 1,278,650.00 and to amend the СД agreement accordingly in Section 4. In addition, Sections 5 (5) (business subject to approval), Section 8 (convening and resolution of the shareholders' meeting), sections 9 and 10 (advisory board) and section 11 (disposal of shares) were amended.

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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: Klüh Service Management GmbH, Dusseldorf, Germany.

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