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The agreement between the company (lessor) and "Ernst & Young AG Wirtschaftsprüfungsgesellschaft... Hrb13 May 2008 German Trade Register Announcements, Germany (07/05/2008)

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Ernst & Young Deutsche Allgemeine Treuhand AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Stuttgart (
Unnamed street ??, 70499 Stuttgart, Germany
). The company lease agreement concluded between the company (landlord) and the "Ernst & Young AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft", Stuttgart (tenant) (Amtsgericht Stuttgart HRB 23194) on September 2, 2002 in accordance with Section 292 (1) of the Treaty, 3 AktG has been changed. The Annual General Meetings approved the amendment on October 27, 2006 and November 30, 2007. Reference is made to the documents submitted to the court.

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: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, Germany.

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