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Share­holder agreement Hrb29 Jul 2011 German Trade Register Announcements, Germany (28/07/2011)

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CoKom One GmbH,
Wertheim, John F.-Kennedy-Straße 10, 97877 Wertheim
. The Shareholders' Meeting of July 21, 2011 decided to amend the partnership agreement in Sections 10 (2) (shareholders' resolutions) and section 11 (5) (shareholders' meeting).

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: CoKom One GmbH, Wertheim, Germany.