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Share­holder agreement Hrb13 Jan 2009 German Trade Register Announcements, Germany (19/12/2008)

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Die Briefboten GmbH,Ungenannte Str. ??, 14482 Potsdam, Germany. By resolution of the shareholders' meeting of November 6, 2008, the partnership agreement has been redrafted, in particular in Section 5 (Management and Representation).

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: Die Briefboten GmbH, Potsdam, Germany.

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