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Company statute Hrb22 Mar 2006 German Trade Register Announcements, Germany (15/03/2006)

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ARQUES Industries AG, Starnberg (Ungenannte Str. ??, 82319 Starnberg, Germany). The Annual General Meeting of March 1, 2006 approved the amendment of Sections 13 (convening of the Annual General Meeting, information), 14 (participation in the Annual General Meeting, voting rights, power of attorney) and 15 (powers of the Head of the 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: Gigaset AG, Bocholt, Germany.

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