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Capital: €25,565 · Share­holder agreement Hrb2 Jan 2008 German Trade Register Announcements, Germany (21/12/2007)

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"Bath Doctor" GmbH Joachim Wulff respo-technik Hamburg, Reinbek (Ungenannte Str. ??, 21465 Reinbek, Germany). The Shareholders' Meeting of November 14, 2007 decided to convert the share capital from DM 50,000 in accordance with the statutory conversion rate to EUR 25,564.60 and then to increase its shareholding by EUR 35.40 to EUR 25,600. By resolution of the shareholders' meeting of May 14, 2007, the amendments to Sections 5 (share capital) and 7 (assignment of shares) of the partnership agreement were made.

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: Badewannendoktor GmbH Joachim Wulff respo-technik Hamburg, Hamburg, Germany.

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