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The Annual General Meeting of 21.12.2007 approved the transfer of the shares of the other shareholders to HAG Holding … Hrb4 Mar 2008 German Trade Register Announcements, Germany (27/02/2008)

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Hageda AG, Cologne (
Unnamed street ??, 50996 Köln, Germany
). The Annual General Meeting of December 21, 2007 decided to transfer the shares of the other shareholders to HAG Holding GmbH,
Unnamed street ??, 89079 Ulm, Germany
(Amtsgericht Ulm HRB 721451) (main shareholder) in accordance with Section 327a of the German Stock Corporation Act (AktG).

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: Hageda GmbH, Ulm, Germany.

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