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Capital · Company statute Hrb30 Sept 2008 German Trade Register Announcement, Germany (29/09/2008)

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Löffler GmbH, Asbach-Bäumenheim (Ungenannte Str. ??, 86663 Asbach-Bäumenheim, Germany). The Shareholders Meeting of July 17, 2008 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 435.41 and the amendment of Sections 3 (share capital) and 10 (voting rights and resolution) as well a.s. the deletion of Section 15 (announcement) with corresponding renumbering of the following paragraphs of the Articles of Association. New share capital: EUR 26,000.00.

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: Löffler GmbH, Asbach-Bäumenheim, Germany.

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