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Company statute Hrb24 Jun 2010 German Trade Register Announcements, Germany (22/06/2010)

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OVB Holding AG,
Cologne, Heumarkt 1, 50667 Köln
. The Annual General Meeting of June 11, 2010 approved the amendment of the Articles of Association in Sections 15 (place and convening of the Annual General Meeting) and Section 16 (participation in the Annual General Meeting and exercise of voting rights).

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: OVB Holding AG, Cologne, Germany.