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Name: Euroglas AG · Company statute Hrb8 Dec 2006 German Trade Register Announcements, Germany (07/12/2006)

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e-glass AG, Osterweddingen (Ungenannte Str. ??, 39171 Osterweddingen, Germany). The Annual General Meeting of September 8, 2006 decided to amend Section 1 (Company) of the Articles of Association. New company: Euroglas AG.

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: Euroglas AG, Sülzetal, Germany.

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