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Company statute Hrb11 Apr 2012 German Trade Register Announcements, Germany (10/04/2012)

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MISTRAL Media AG,
Unnamed street ??, 50670 Köln, Germany
. The Annual General Meeting of October 10, 2011 approved the amendment of the Articles of Association in Section 3 (Share Capital and Shares) (Third and Section 15 (General Meeting, Voting Rights) (1).

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: MISTRAL Media AG, Heidelberg, Germany.