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Share­holder agreement Hrb 27 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)

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E.V.S. BeteiligungsgeselIschaft mbH, Rengsdorf (
Andreestraße 27, 56579 Rengsdorf
). The Shareholders' Meeting of July 23, 2007 decided to amend the partnership agreement in Section 3 (share capital) and in Section 4 (fiscal year).

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: Berge & Meer Touristik GmbH, Rengsdorf, Germany.