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Share­holder agreement · Corporate Purpose Hrb29 Apr 2011 German Trade Register Announcements, Germany (26/04/2011)

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Mecalit GmbH Kunststoffverarbeitung,
Lichtenau, Landstr. 14, 77839 Lichtenau
. The Shareholders' Meeting of April 14, 2011 with supplement of April 21, 2011 decided to recast the partnership agreement. Object changed, now: the production and distribution of precision technical parts, system components and assemblies mainly made of plastic.

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: Mecalit GmbH Kunststoffverarbeitung, Lichtenau, Germany.