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Managing Director (8) · Share­holder agreement Hrb29 Aug 2011 German Trade Register Announcements, Germany (24/08/2011)

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Prof. Dr. Binder, Dr. Dr. Hillebrecht & Partner GmbH Auditing Company Tax Consulting Company,
Unnamed street ??, 70565 Stuttgart, Germany
. The Shareholders' Meeting of August 15, 2011 decided to amend the СД agreement in Sections 8 (2) and 11 (1) (non-competition and delimitation of activities). Power of representation changed for managing directors: Bacher, Albrecht, Schlaitdorf, *??.??.????; Beuttler, Andreas, Stuttgart, *??.??.????; Burkhardt, Karl-Heinz, Waldenbuch, *??.??.????; Gerhardt, Hans, Calw, *??.??.????; Dr. Grüne, Michael, Plochingen, *??.??.????; Renz, Tilmann, Stuttgart, *??.??.????; Schupeck, Herbert, Stuttgart, *??.??.????; Zimmermann, Jochen, tax consultant/auditor, Stuttgart, *??.??.????, each with individual representatives.

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: MENOLD BEZLER GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Stuttgart, Germany.

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