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Name: Boerse Stuttgart AG · Company statute Hrb10 Aug 2009 German Trade Register Announcements, Germany (05/08/2009)

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BOERSE-STUTTGART AG,
Stuttgart, Börsenstr. 4, 70174 Stuttgart
. The Annual General Meeting of July 8, 2009 approved the amendment of the Articles of Association in Section 1 (1) (Company). Company changed, now: Boerse Stuttgart AG.

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: Boerse Stuttgart GmbH, Stuttgart, Germany.