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Capital: €2,000,000 Hrb 25 Jan 2011 German Trade Register Announcements, Germany (18/01/2011)

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Weishaupt Holding GmbH,
Schwendi, Max-Weishaupt-Straße 14, 88477 Schwendi
. The Shareholders' Meeting of December 21, 2010 decided to amend the partnership agreement in Sections 3 (share capital) and section 7 (shareholders' meeting, resolution). The share capital is increased by EUR 1,900,000.00 to EUR 2,000,000.00 by resolution of the Shareholders' Meeting on the same day.

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: Weishaupt Holding AG, Schwendi, Germany.