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Company statute Hrb25 Apr 2006 German Trade Register Announcements, Germany (24/04/2006)

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Capital Stage AG, Hamburg (Brodschrangen 4/
Unnamed street ??, 20457 Hamburg, Germany
). The Annual General Meeting of December 13, 2005 approved the amendment of the Articles of Association in Sections 16 and 17.

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: ENCAVIS AG, Hamburg, Germany.