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Company statute Hrb 21 Jul 2008 German Trade Register Announcements, Germany (17/07/2008)

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Drees & Sommer AG, Stuttgart (
Obere Waldplätze 13, 70569 Stuttgart
). The Annual General Meeting of June 26, 2008 approved the amendment of the Articles of Association in Section 13 (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 latest known state is available on the following page: Drees & Sommer SE, Stuttgart, Germany.