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Company statute Hrb25 Jul 2012 German Trade Register Announcements, Germany (20/07/2012)

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Daldrup & Söhne AG, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. The Annual General Meeting of July 18, 2012 approved the amendment to Section 14 (remuneration of supervisory board members) 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 current state is available on the following page: Daldrup & Söhne AG, Oberhaching, Germany.