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Company statute Hrb12 Sept 2006 German Trade Register Announcements, Germany (23/08/2006)

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Ahlers AG,
Herford,Elverdisser Straße 313, 32052 Herford
. The Annual General Meeting of July 26, 2006 approved the amendment of the Articles of Association in Sections 19 (place and convening of the Annual General Meeting), Section 20 (participation in the Annual General Meeting) and Section 21 (Chairman of the Annual General Meeting).

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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: Ahlers AG, Herford, Germany.

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