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The shareholders' meeting of 03.02.2015 has the amendment of §§ 7 (shareholders' meeting). Hrb 11 Feb 2015 German Trade Register Announcements, Germany (10/02/2015)

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HRB 11665: OMV Deutschland GmbH,
Burghausen, Haiminger Str. 1, 84489 Burghausen
. The Shareholders' Meeting of February 3, 2015 has the amendment of Section 7 (Shareholders' Meeting). of the Articles of Association. At the same time, Section 8 (Supervisory Board) was repealed without replacement and the subsequent paragraphs were adjusted numerically accordingly.
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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 latest known state is available on the following page: OMV Deutschland GmbH, Burghausen, Germany.

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