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The Annual General Meeting of the Company on 23.11.2006 approved the transfer of the shares of the... Hrb14 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)

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Microlog Logistics AG, Cologne (Ungenannte Str. ??, 63741 Aschaffenburg, Germany). Pursuant to Section 327 a AktG, the Company's Annual General Meeting of November 23, 2006 approved the transfer of the shares of the company's minority shareholders to THIEL LOGISTIK AG, Grevenmacher, Luxembourg (main shareholder) in return for a cash compensation of EUR 10.60 each to the Inh. no-par value share of the Company.

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: Logwin Holding Aschaffenburg GmbH, Großostheim, Germany.

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