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Company statute Hrb15 Dec 2014 German Trade Register Announcements, Germany

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HRB 100: AACHENER VERLAGSGESELLSCHAFT mbH, Ungenannte Str. ??, 52068 Aachen, Germany. By resolution of shareholders of November 29, 2014, a breach of the Articles of Association concerning the minimum nominal amount for shares of the company was decided to be broken without amending the Articles of Association of Shareholders, in the amount of EUR 132,000.00, thereby dividing the share of the business held by the heirs' Association to Ursula Anneliese Herta Hofmann at a nominal value of EUR 137,500.00 (lfd. 27 of the list of shareholders of January 25, 2014) in two sub-shares in the amount of EUR 68,750.00 each.

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: AACHENER VERLAGSGESELLSCHAFT mbH, Aachen, Germany.

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