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Company statute Hrb16 Aug 2007 German Trade Register Announcements, Germany (25/07/2007)

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Hornbach Holding AG, Neustadt/Weinstraße (
Unnamed street ??, 67433 Neustadt, Germany
). The Annual General Meeting of July 13, 2007 approved the amendment of the Articles of Association in Section 3 (Notices and Information).

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: HORNBACH Holding AG & Co. KGaA, Bornheim, Germany.