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Company statute Hrb17 Apr 2007 German Trade Register Announcements, Germany (27/03/2007)

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Hatico Mode GmbH, Tirschenreuth (
Falkenberger Straße 7, 95643 Tirschenreuth
). The shareholders' meeting of March 19, 2007 decided to amend Sections 3 (share capital),5 (shareholders' meeting),9 (profit appropriation),13 (succession), 15 (compensation) and 16 (final provisions) 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: Hatico Mode GmbH, Tirschenreuth, Germany.