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No longer Member of the Executive Board: Andreas Prüfer · Company statute Hrb19 May 2008 German Trade Register Announcements, Germany (15/05/2008)

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Delticom AG, Hannover (
Unnamed street ??, 30169 Hannover, Germany
). The Annual General Meeting of May 6, 2008 approved the amendment of the Articles of Association in Section 5 (height and division of the share capital). No longer Executive Board: Dr. Prüfer, Andreas, Hannover, *??.??.????.

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: Delticom AG, Sehnde, Germany.

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