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Share­holder agreement Hrb26 May 2008 German Trade Register Announcements, Germany (19/05/2008)

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TRUSTED SHOPS GmbH, Cologne (
Unnamed street ??, 50823 Köln, Germany
). The Shareholders' Meeting of April 23, 2008 decided on a new version of the СД agreement. The representation scheme, until now Section 8 (Management), is now in Section 5 (Managing Director).

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: TRUSTED SHOPS AG, Cologne, Germany.