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Company statute Hrb24 May 2005 German Trade Register Announcements, Germany (23/05/2005)

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RATIONAL AG, Landsberg am Lech (Iglinger Str., 86899 Landsberg am Lech). The Annual General Meeting of May 10, 2005 decided to amend Section 16 (Annual Financial Statements and Management Report) of the Articles of Association.

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: RATIONAL AG, Landsberg a. Lech, Germany.