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Company statute Hrb10 Jul 2006 German Trade Register Announcements, Germany (05/07/2006)

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Steigenberger Hotels AG, Frankfurt am Main (
Unnamed street ??, 60528 Frankfurt a. Main, Germany
). The Annual General Meeting of May 29, 2006 approved the amendment of the Articles of Association in Section 17 (place and convening of the Annual General Meeting) and in Section 18 (participation in the Annual General Meeting).

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: Steigenberger Hotels GmbH, Frankfurt a. Main, Germany.