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Share­holder agreement Hrb 1 Dec 2006 German Trade Register Announcements, Germany (29/11/2006)

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Elektra GmbH, Schalkau (Auweg1, 96528 Schalkau). The shareholders' meeting of October 30, 2006 decided to amend Section 5 (disposal of shares) and to cancel Section 21 (notices) of the partnership agreement.

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: Elektra GmbH, Schalkau, Germany.