Hirschvogel Umformtechnik GmbH,
Ungenannte Str. ??, 86920 Denklingen, Germany. The Shareholders' Meeting of August 19, 2009 decided to increase the share capital by EUR 29,975,000.00 for the purpose of spinning off the operating business "Forming Technology" from the assets of the
Hirschvogel Holding GmbH with its registered office in Denklingen (
District Court of Augsburg HRB 3319) and to amend Section 3 (share capital) of the Articles of Association.
New share capital: EUR 30,000,000.00. By way of spin-off pursuant to the spin-off agreement of August 19, 2009 and the resolution of its shareholders' meeting of August 19, 2009 and resolution of the shareholders' meeting of the transferring company of August 19, 2009 the company took over parts of the assets (the operating business "FormingTechnik") from the
Hirschvogel Holding GmbH with its registered office in Denklingen (
District Court of Augsburg HRB 3319). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.
Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only if they demonstrate that the spin-off jeopardises the fulfilment of their claim.