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Company statute Hrb10 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)

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Deutsche Balaton AG, Heidelberg (
Unnamed street ??, 69120 Heidelberg, Germany
). The Annual General Meeting of August 30, 2007 approved the amendment of the Articles of Association in Sections 3 (Announcements and information to shareholders) and 15 (remuneration of the Supervisory Board).

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: Deutsche Balaton AG, Heidelberg, Germany.