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Company statute · Corporate Purpose Hrb23 Oct 2006 German Trade Register Announcements, Germany (16/10/2006)

Overview

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SNT Deutschland AG, Frankfurt am Main (
Unnamed street ??, 60323 Frankfurt a. Main, Germany
). The Annual General Meeting of 10 July 2006 approved the amendment of the Articles of Association in Sections 9,10,12 and 14 (provisions on the Supervisory Board) as well as Sections 16 (place and convening of the Annual General Meeting) and 24 (publicity sheet). Sections 25 and 26 are deleted without replacement. The Annual General Meeting of 17 August 2006 approved the amendment of the Articles of Association to Section 2 (subject matter of the company). New subject matter: The provision of customer relationship management services (CRM services), travel services and the acquisition and holding of holdings in domestic and foreign corporations and partnerships, in particular with the same object of the company, as well a.s. the financing and management of this company. The company's announcements are now made in the electronic Federal Gazette.

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: SNT Deutschland AG, Frankfurt a. Main, Germany.