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Capital: €8,100,000 · Share­holder agreement Hrb 30 Sept 2011 German Trade Register Announcements, Germany (22/09/2011)

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BERDING BETON GmbH,
Steinfeld, Industriestr. 6, 49439 Steinfeld
. The Shareholders' Meeting of June 28, 2011 decided to amend the partnership agreement in Section 3 (share capital, share deposit) and with it to increase the share capital by EUR 100,000.00 to EUR 8,100,000.00. Share capital now: EUR 8,100,000.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BERDING BETON GmbH, Steinfeld, Germany.