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Company statute Hrb4 Dec 2008 German Trade Register Announcements, Germany (21/11/2008)

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GMA-Holding AG,
Unnamed street ??, 40549 Düsseldorf, Germany
. The Annual General Meeting of November 13, 2008 approved the amendment of the Articles of Association in Section 10 (1) (Annual Financial Statements and Ordinary General Meeting).

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: Mistras GMA-Holding GmbH, Dusseldorf, Germany.