ANNUAL GENERAL MEETING 2010

SURTECO SE

Buttenwiesen-Pfaffenhofen
ISIN: DE 0005176903

Ordinary Annual General Meeting SURTECO SE took place on

Thursday, June 24, 2010 at 11.00 a.m.

in

Sheraton München Arabellapark Hotel

Arabellastraße 5
81925 München
Germany.