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Company statute Hrb31 Aug 2007 German Trade Register Announcements, Germany (29/08/2007)

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hotel.de AG, Nuremberg (
Unnamed street ??, 90411 Nürnberg, Germany
). The Annual General Meeting of June 26, 2007 approved the amendment and recasting of Sections 4 (notices) and 11 (remuneration of the members of the Supervisory Board) 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: HOTEL DE GmbH, Cologne, Germany.