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By resolution of the Annual General Meeting of 18.06.2008, the Articles of Association were amended in § 17 ( … Hrb20 Mar 2009 German Trade Register Announcements, Germany (19/03/2009)

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Francotyp-Postalia Holding AG, Birkenwerder (Ungenannte Str. ??, 16547 Birkenwerder, Germany). By resolution of the Annual General Meeting of June 18, 2008, the Articles of Association were amended in Sections 17 (Supervisory Board Compensation, Liability Insurance) (1) and (2).

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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: Francotyp-Postalia Holding AG, Berlin, Germany.

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