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Company statute Hrb28 Jun 2007 German Trade Register Announcements, Germany (27/06/2007)

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Norddeutsche Affinerie AG, Hamburg (
Hovestr. 50, 20539 Hamburg
). The Annual General Meeting of March 29, 2007 approved the amendment of the Articles of Association in Sections 5 and 12.

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: Aurubis AG, Hamburg, Germany.

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