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Capital: €679,300 · Company statute Hrb20 Apr 2011 German Trade Register Announcements, Germany (19/04/2011)

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Roland Berger Strategy Consultants Holding GmbH,
Unnamed street ??, 80807 München, Germany
. The Shareholders' Meeting of March 18, 2011 decided to increase the share capital by EUR 35,700.00 and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 679,300.00.

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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: Roland Berger partners GmbH & Co. KGaA, Munich, Germany.

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