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Company statute Hrb26 Feb 2007 German Trade Register Announcements, Germany (21/02/2007)

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Heidelberger Beteiligungsholding AG, Heidelberg (
Unnamed street ??, 69120 Heidelberg, Germany
). The Annual General Meeting of August 31, 2006 approved the amendment of the Articles of Association in Section 13 (3) (place and convening of the Annual General Meeting).

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: Heidelberger Beteiligungsholding AG, Heidelberg, Germany.