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Capital: €9,876,000 · Share­holder agreement Hrb12 Aug 2011 German Trade Register Announcements, Germany (11/08/2011)

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Witzenmann GmbH,
Pforzheim, Östliche Karl-Friedrich-Straße 134, 75175 Pforzheim
. The Shareholders' Meeting of July 29, 2011 decided to amend the СД agreement in Sections 5, 6, 12, 15 and 16. By resolution of the shareholders' meeting of July 29, 2011, the share capital has been converted to euros. The share capital is increased by resolution of the shareholders' meeting from the same day to EUR 9,876,000.00 from company funds. Share capital now: EUR 9,876,000.00.

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: Witzenmann GmbH, Pforzheim, Germany.