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Address · Managing Director: Armin Buck · Capital · Company statute 26 Nov 2008 – German Trade Register Announcement, Germany

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EBS Werkzeugbau GmbH, Vilsbiburg, Ungenannte Str. ??, 84137 Vilsbiburg, Germany. The Shareholders' Meeting of November 11, 2008 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 3,924.12 and the amendment of Section 3 (share capital), 7 (shareholders' meeting), 8 (annual financial statements, appropriation of profits) and 12 (retirement of a shareholder, severance payment) of the Articles of Association. Business address: Ungenannte Str. ??, 84137 Vilsbiburg, Germany. New share capital: EUR 30,000.00. Appointed: Managing Director: Buck, Armin, Vilsbiburg, born ????, authorized to represent one person.

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: EBS Werkzeugbau GmbH, Vilsbiburg, Germany.

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