English Translation

43 5 § 8 Reserve funds : In addition , the shareholders are obliged to make a further payment in the amount of 10 % of the parent contribution to form a reserve fund . This reserve fund may only be used to cover business losses , insofar as all other reserve funds and reserves of the company are exhausted . §9 Shares of business : The assignment of shares or parts of the same to members or outsiders , as well as the acquisition of new shares by outsiders= in the event of a capital increase, requires the approval of the Supervisory Board. Members of the construction industry within the meaning of the non-profit-making regulation of the Reich , § 4 para. 1 and Art. 3 para. 1 and 2 of the implementing regulation, may only transfer so many regular contributions that they have at most 49 % of the votes. § 1o Shareholders' Meeting / General Meeting_. Apart from the statutory cases, the meeting of the shareholders is to be called, as often as it appears necessary to promote the social purpose within the meaning of § 2. Their appointment is made by the Chairman of the Supervisory Board with notification of the day-to-day order. He also heads the meeting. The company meeting must be convened if the majority of the share capital requires it, stating the purpose in writing. o - 6