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The shareholders' meeting of 12.06.2007 approved an amendment to the articles of association in § 1 (company … Hrb21 Jun 2007 German Trade Register Announcements, Germany (19/06/2007)

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Rexam Glass Germany GmbH, Nienburg/Weser (
Große Drakenburger Str. 132, 31582 Nienburg
). The Shareholders' Meeting of June 12, 2007 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) and with it to amend the financial year.

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: Ardagh Glass GmbH, Nienburg/Weser, Germany.