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Company statute Hrb25 Jul 2008 German Trade Register Announcements, Germany (22/07/2008)

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Donata Holding SE, Ludwigshafen/Rhine (Ludwig-Bertram-Str. 8+10, 67059 Ludwigshafen/Rhine). The Annual General Meeting of July 2, 2008 approved the amendment of the Articles of Association to Sections 17 (Advisory Board - Composition) and 18 (Tasks of the Advisory Board).

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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: Lucresca SE, Vienna, Austria.

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