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Company statute Hrb 17 Jul 2007 German Trade Register Announcements, Germany (11/07/2007)

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INDUS Holding AG, Bergisch Gladbach (
Kölner Str. 32, 51429 Bergisch Gladbach
). The Annual General Meeting of July 3, 2007 approved the amendment of the Articles of Association in point 3 (announcements). Paragraph 7 of the Articles of Association (Annual General Meeting) is supplemented by paragraph 7.13.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: INDUS Holding AG, Bergisch Gladbach, Germany.