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Share­holder agreement Hrb6 Mar 2006 German Trade Register Announcements, Germany (02/03/2006)



BGAG Beteiligungsgesellschaft der Gewerkschaften GmbH, Frankfurt am Main (Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany). The shareholders' meeting of February 21, 2006 with an addendum of March 1, 2006 decided to recast the partnership agreement, in particular the amendment of Section 6 (Management and Representation). The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. The company has a supervisory board.

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: BGAG Beteiligungsgesellschaft der Gewerkschaften GmbH, Frankfurt a. Main, Germany.

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