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Company statute Hrb27 Aug 2007 German Trade Register Announcements, Germany (01/08/2007)

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United Internet AG, Montabaur (
Elgendorfer Str. 57, 56410 Montabaur
). The Annual General Meeting of May 30, 2007 has adopted amendments to the Articles of Association in Sections 5 (share capital) paragraph 2 and 3, in Section 12 (decisions and committees) (paragraph 3 has been deleted, paragraph 4 is now paragraph 3), in Section 21 (appropriation of profits) paragraph 4 and in Section 15 (place and convocation, image and sound transmission) para.

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: United Internet AG, Montabaur, Germany.

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