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Share­holder agreement · Name: OMNICOM Media Group Germany GmbH Hrb18 Jul 2006 German Trade Register Announcements, Germany (11/07/2006)

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OMD Germany GmbH, Dusseldorf (
Grünstraße 15, 40212 Düsseldorf
). The Shareholders' Meeting of April 19, 2005 decided to amend the company agreement in Sections 3 (shares), 5 (management) and 16 (remuneration in the case of transfer of shares). By resolution of April 27, 2006, Section 1 (1) and thus the company has been amended. New company: OMNICOM Media Group Germany GmbH.

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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: Omnicom Media Group Germany GmbH, Dusseldorf, Germany.

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