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Company statute Hrb31 Jul 2007 German Trade Register Announcements, Germany (27/06/2007)

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eterna Mode Holding GmbH, Passau (
Medienstr. 12, 94036 Passau
). The Shareholders' Meeting of June 14, 2007 decided to amend Section 4 (fiscal year) 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: ETERNA Mode GmbH, Passau, Germany.