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Company statute Hrb 1 Apr 2011 German Trade Register Announcements, Germany (25/03/2011)

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GEBAG Duisburger Gemeinnützige Baugesellschaft AG,
Duisburg, Tiergartenstr. 24-26, 47053 Duisburg
. The Annual General Meeting of February 14, 2011 approved the amendment of the Articles of Association in Section 7 No. 1 (Number of Members of the Board of Management), Section 10 (e) (Rights and Fees of the Supervisory Board) and 15 paragraph e) (Resolution of the Annual General Meeting) and Section 16 (Annual Financial Statements).

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: GEBAG Duisburger Baugesellschaft mbH, Duisburg, Germany.