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The shareholders' meeting of 22.03.2006 approved the amendment of §§ 3 (announcements) and 7 ( ... Hrb5 Apr 2006 German Trade Register Announcements, Germany (30/03/2006)

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Augustinum Pflege gemeinnützige GmbH, Munich (
Stiftsbogen 74, 81375 München
). The Shareholders' Meeting of March 22, 2006 decided to amend Sections 3 (announcements) and 7 (shareholders' meeting, shareholder resolutions, voting rights) 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: Augustinum Pflege gGmbH, Munich, Germany.