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Address · Capital: €5,636,474 Hrb12 Nov 2008 German Trade Register Announcements, Germany (10/11/2008)

Overview

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EOS Holding AG, Krailling, Starnberg district,
Robert-Stirling-Ring 1, 82152 Krailling
. As a result of the conditional capital (2000/I) decided on November 28, 2000, 2,500 subscription shares were issued. By resolution of October 20, 2008, the Supervisory Board approved the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. Business address:
Robert-Stirling-Ring 1, 82152 Krailling
. New share capital: EUR 5,636,474.00. Conditional capital 2000/I is still EUR 468,072.00 after the issuance of subscription shares in the financial year 2007/2008.

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: EOS Holding GmbH, Krailling, Germany.