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Company statute Hrb2 Nov 2006 German Trade Register Announcements, Germany (31/10/2006)

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Marc O' Polo AG, Stephanskirchen (
Hofgartenstr. 1, 83071 Stephanskirchen
). The Annual General Meeting of October 25, 2006 approved the amendments to Sections 13 (remuneration), 3 (announcements), 11 (convening and resolution), 14 (place of the Annual General Meeting, convening), 15 (chairman of the Annual General Meeting), 16 (voting rights, resolution) and 19 (annual financial statements) of the Articles of Association.
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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: Marc O'Polo SE, Stephanskirchen, Germany.

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