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Company statute Hrb19 Oct 2005 German Trade Register Announcements, Germany (13/10/2005)

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MAN AG, Munich (Ungenannte Str. ??, 80805 München, Germany). The Annual General Meeting of June 3, 2005 approved the amendment of Section 15 (participation in the Annual General Meeting) 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: MAN SE, Munich, Germany.

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