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The shareholders' meeting of 24.03.2005 decided to delete § 4 Advisory Board) of the Articles of Association, so that… Hrb6 Apr 2005 German Trade Register Announcement, Germany (04/04/2005)

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Birkart Holding GmbH, Aschaffenburg (Ungenannte Str. ??, 63739 Aschaffenburg, Germany). The shareholders meeting of March 24, 2005 decided to delete the Section 4 Of the Articles of Association, so that the previous Section 5 is again Section 4 and therefore the numbering of the following articles of association changes.

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: Birkart Holding GmbH, Aschaffenburg, Germany.

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