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Share­holder agreement Hrb16 Feb 2011 German Trade Register Announcements, Germany (09/02/2011)

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Text

Procter & Gamble Holding GmbH, Schwalbach am
Taunus, Sulzbacher Straße 40, 65824 Schwalbach am Taunus
. The Shareholders' Meeting of January 31, 2011 decided to amend the partnership agreement in Section 6 (4) (shareholders' resolutions) as well a.s. to delete Sections 8 to 13 (Supervisory Board) without replacement. The previous Sections 14 to 17 are now Sections 8 to 11 of the Partnership Agreement. In addition, Paragraphs 10 (new: annual accounts) and 11 (new: notices) were amended.

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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: Procter & Gamble Holding GmbH, Schwalbach a. Taunus, Germany.

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