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No longer Officer (3) · Share­holder agreement · Corporate Purpose Hrb26 Jul 2010 German Trade Register Announcements, Germany (22/07/2010)



Deutsche Telekom Netzproduktion GmbH, Ungenannte Str. ??, 53113 Bonn, Germany. The shareholders' meeting of June 24, 2010 has the amendment of the social contract in Section 2 (object) and with it the change of the object of the company, Section 10 (Conciliation Committee) without replacement, Section 11 (Presidential Committee) is no longer applicable, Paragraph 12 now reads on Section 10, Section 13 now reads to Section 11, Section 14 now reads to Section 12, Section 15 now reads to Section 13, Section 16 is now paragraph 14 and the last paragraph in Section 14 (annual financial statements, appropriation of profits) - now Section 12 - starting with "The Supervisory Board...", is now determinated with paragraph 4. New corporate object: is the introduction of technology, the planning, construction and operation of facilities and systems of the technical infrastructure in Germany within the Deutsche Telekom Group. Procura terminated: ????????, ????, two bridges, *??.??.????; ????, ???????, Karlsfeld, *??.??.????; ?????????, ????????, Klipphausen, *??.??.????.

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: Deutsche Telekom Technik GmbH, Bonn, Germany.

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