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Company statute Hrb26 Jul 2006 German Trade Register Announcements, Germany (24/07/2006)

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Rathgeber AG, Munich (
Unnamed street ??, 80997 München, Germany
). The Annual General Meeting of June 22, 2006 approved the amendment of Sections 15 (convening of the Annual General Meeting) and 16 (participation in the Annual 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: Rathgeber AG, Munich, Germany.