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Company statute Hrb17 May 2006 German Trade Register Announcements, Germany (16/05/2006)

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Verkehrsbetriebe Hamburg - Holstein AG, Hamburg (
Curslacker Neuer Deich 37, 21029 Hamburg
). The Annual General Meeting of March 29, 2006 approved the amendment of the Articles of Association in Section 6 (Executive Board). Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company a.s. a representative of a third party.
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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: Verkehrsbetriebe Hamburg-Holstein GmbH, Hamburg, Germany.

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