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Company statute Hrb7 Dec 2005 German Trade Register Announcements, Germany (01/12/2005)

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INTERHYP AG, Munich (Ungenannte Str. ??, 80807 München, Germany). The Annual General Meeting of September 13, 2005 approved the amendment of Sections 4 (notices), 14 (convening of the Annual General Meeting), 15 (participation in the Annual General Meeting) and 16 (Chairman of the Annual General Meeting) of the Articles of Association. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: INTERHYP AG, Munich, Germany.

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