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Company statute Hrb13 Jul 2010 German Trade Register Announcements, Germany (02/07/2010)

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Saint-Gobain Oberland AG,
Bad Wurzach, Oberlandstr. 1-8, 88410 Bad Wurzach
. The Annual General Meeting of May 18, 2010 approved the amendment of the Articles of Association in Sections 11 and 13.

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: Verallia Deutschland AG, Bad Wurzach, Germany.