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Company statute Hrb20 Jul 2010 German Trade Register Announcements, Germany (19/07/2010)

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Verkehrsbetriebe Hamburg - Holstein AG,
Hamburg, Curslacker Neuer Deich 37, 21029 Hamburg
. The Annual General Meeting of July 5, 2010 approved the amendment of the Articles of Association in Section 6 (3).

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: Verkehrsbetriebe Hamburg-Holstein GmbH, Hamburg, Germany.