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Company statute Hrb28 Jul 2010 German Trade Register Announcements, Germany (05/07/2010)

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GRAMMER AG,
Unnamed street ??, 92224 Amberg, Germany
. The Annual General Meeting of May 19, 2010 has adopted the amendment of Section 23 (voting rights): recasting of paragraph 2 sentence 2, supplemented by sentences 3 and 4, the previous sentences 3 and 4 are adopted at sentences 5 and 6 and 24 (chairman of the Annual General Meeting): recast of paragraph 4, the articles of Association.

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: GRAMMER AG, Ursensollen, Germany.