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Company statute Hrb3 Jan 2006 German Trade Register Announcements, Germany (28/12/2005)

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Microlog Logistics AG, Cologne (Ungenannte Str. ??, 51107 Köln, Germany). The Annual General Meeting of June 7, 2005 approved the amendment of the Articles of Association in S. 17 (2) and In Section 18.

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: Logwin Holding Aschaffenburg GmbH, Großostheim, Germany.

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