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Company statute Hrb20 Jun 2008 German Trade Register Announcement, Germany (29/05/2008)

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YarraZ AG, Camin (Ungenannte Str. ??, 19246 Camin, Germany). The Annual General Meeting of May 8, 2008 decided to amend the Articles of Association in Sections 4, 5, 14, 16, 18 and 19 as well a.s. the deletion of the previous Section VII of the Articles of Association.

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: YarraZ AG, Camin, Germany.

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