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Company statute Hrb14 May 2008 German Trade Register Announcements, Germany (08/05/2008)

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Wohnungsbaugenossenschaft Albrecht Herold - Alte Schmelz - eG, St. Ingbert (
Alte Schmelz 64, 66386 St. Ingbert
). The General Assembly of November 23, 2007 decided on the recasting of the Articles of Association, in particular Section 21 (Board of Directors). Section 22 (Management and representation of the cooperative), Section 24 (Supervisory Board) and Section 43 (Disclosures). The cooperative is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.

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: Wohnungsbaugenossenschaft Albrecht Herold - Alte Schmelz - eG, St. Ingbert, Germany.