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Company statute Hrb 22 Jun 2011 German Trade Register Announcements, Germany (17/06/2011)

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Constantin Film AG,
Munich, Feilitzschstr. 6, 80802 München
. The Annual General Meeting of June 7, 2011 approved the amendment of Section 8 (composition of the Supervisory Board) of 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 latest known state is available on the following page: Constantin Film AG, Munich, Germany.