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Capital: €25,600 · Share­holder agreement Hrb2 May 2007 German Trade Register Announcements, Germany (25/04/2007)

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Rote Liste Service GmbH, Frankfurt am Main (Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany). The shareholders' meeting of November 10, 2006 approved the conversion of the share capital to euros as well a.s. at the same time an increase in the share capital by EUR 35.41 and the corresponding amendment of the partnership agreement in Section 3 (share capital) and in Section 8 of the para. 4 lit. (a) (c) (d) and (f) (acts of directors) subject to assurance. The Shareholders' Meeting of April 13, 2007 decided to amend the partnership agreement in Section 5 (fiscal year). New share capital: EUR 25,600.00.

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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: Rote Liste Service GmbH, Frankfurt a. Main, Germany.

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