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Company statute Hrb23 Jan 2007 German Trade Register Announcements, Germany (19/01/2007)

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MRT AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Koblenz (
Unnamed street ??, 56068 Koblenz, Germany
). The Annual General Meeting of November 17, 2006 increased the share of the remaining shares in the share capital by confiscating shares by means of the simplified procedure without a reduction in capital. The confiscation order has been carried out. The amendment of the Articles of Association in Section 4 (1) (height and division of the share capital was decided.

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: MRT AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Koblenz, Germany.