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Share­holder agreement Hrb19 Jun 2008 German Trade Register Announcements, Germany (13/06/2008)

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Gothaer Erste Meta Kapitalbeteiligungsgesellschaft mbH, Cologne (
Arnoldiplatz 1, 50969 Köln
). The Shareholders' Meeting of June 4, 2008 has decided to amend the partnership agreement in Sections 6 (1) (Annual Financial Statements) and Section 10 (1) (Announcements).
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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: PE Holding USD GmbH, Cologne, Germany.

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