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Capital: €5,000,000 · Company statute Hrb22 Jun 2009 German Trade Register Announcements, Germany (15/06/2009)

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rose plastic AG,
Hergensweiler, Rupolzer Straße 53, 88138 Hergensweiler
. The Annual General Meeting of June 2, 2009 decided to increase the share capital by EUR 4,000,000.00 and to amend Section 4 (share capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 5,000,000.00.

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: rose plastic AG, Hergensweiler, Germany.