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Company statute Hrb7 May 2007 German Trade Register Announcements, Germany (04/05/2007)

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Deutsche Immobilien Chancen AG & Co. KGaA, Frankfurt am Main (
Unnamed street ??, 60320 Frankfurt a. Main, Germany
). The Annual General Meeting of April 27, 2007 approved the amendment of the Articles of Association in Section 4a (acquisition of treasury shares).

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: Deutsche Immobilien Chancen AG & Co. KGaA, Frankfurt a. Main, Germany.