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Company statute Hrb 26 Aug 2005 German Trade Register Announcements, Germany (19/08/2005)

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Pfleiderer AG, Neumarkt (
Ingolstädter Str. 51, 92318 Neumarkt
). The Annual General Meeting of June 14, 2005 approved the amendment to Section 15 (remuneration of supervisory board members) 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 latest known state is available on the following page: PCF GmbH, Neumarkt i. d. Oberpfalz, Germany.