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Address · Capital: €100,000 · Company statute Hrb11 Mar 2009 German Trade Register Announcements, Germany (10/03/2009)

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Kellhuber GmbH,
Eggenfelden, Karl-Rolle-Str. 56, 84307 Eggenfelden
. The shareholders' meeting of February 17, 2009 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 36,088.52 and the amendment of Section 4 (share capital) as well as the recasting of the Articles of Association. Business address:
Karl-Rolle-Str. 56, 84307 Eggenfelden
. New share capital: EUR 100,000.00.

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: Kellhuber GmbH, Eggenfelden, Germany.