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By resolution of the Supervisory Board dated 28.11.2007, § 5 (Convertible Registered Bonds, Conditional Capital) and ... Hrb3 Mar 2008 German Trade Register Announcements, Germany (15/02/2008)

Text

Hornbach-Baumarkt-AG, Bornheim/Pfalz (
Unnamed street ??, 76879 Bornheim, Germany
). By decision of the Supervisory Board of November 28, 2007, Sections 5 (name change bonds, conditional capital) and section 5a of the Articles of Association were completely repealed.
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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 Baumarkt AG, Bornheim, Germany.

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