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The Annual General Meeting of 20.06.2008 resolved to amend the Statute in §§ 37 and 40. Hrb30 Jul 2008 German Trade Register Announcements, Germany (29/07/2008)

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MEGA Malereinkaufsgenossenschaft eG, Hamburg (Postfach 53 03 40, 22533 Hamburg). The General Assembly of June 20, 2008 adopted an amendment to the Staff Regulations in Sections 37 and 40. The members' obligation to pay a supplementary fee is limited to the amount of the prison. The liability amount for each share of the business is EUR 700 and is Ltd. to the first two compulsory shares.

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: MEGA eG, Hamburg, Germany.

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