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Company statute Hrb4 Jun 2010 German Trade Register Announcements, Germany (01/06/2010)

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Donata Holding SE, Ludwigshafen/Rhine, Ludwig-Bertram-Str. 8+10, 67059 Ludwigshafen/Rhine. The Annual General Meeting of May 20, 2010 approved the amendment of the Articles of Association in Sections 6 (Family Company, Orders for Shares), Sections 7 (collection of shares) and Section 8 (Compensation).

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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: Lucresca SE, Vienna, Austria.

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