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Company statute Hrb4 Jun 2012 German Trade Register Announcements, Germany (01/06/2012)

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Shareholder Value Beteiligungen AG, Frankfurt am Ungenannte Str. ??, 60596 Frankfurt a. Main, Germany. The Annual General Meeting of May 9, 2012 approved the amendment of the Articles of Association in Section 9 (Remuneration).

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: Shareholder Value Beteiligungen AG, Frankfurt a. Main, Germany.

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