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No longer Officer (1) · Capital: €4,800,000 · Share­holder agreement Hrb22 Sept 2008 German Trade Register Announcements, Germany (17/09/2008)

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Heinrich Georg GmbH Maschinenfabrik, Kreuztal (Ungenannte Str. ??, 57223 Kreuztal, Germany). On July 31, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 1,200,000.00) to Euros, to increase it from EUR 613,550.25 by EUR 4,186,449.75 from company funds to EUR 4,800,000.00 and to change the share contract in Section 3 (share capital and partnership). In addition, the Shareholders' Meeting on July 31, 2008 decided to amend the partnership agreement in Section 10 (convening and decision-making). EUR 4,800,000.00. Procura terminated: ??????, ????? ????, Kreuztal, *??.??.????.

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: Heinrich Georg GmbH Maschinenfabrik, Kreuztal, Germany.

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