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Company statute Hrb28 Mar 2007 German Trade Register Announcements, Germany (26/03/2007)

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SKW Piesteritz Holding GmbH, Wittenberg (
Unnamed street ??, 06886 Wittenberg, Germany
). The Shareholders' Meeting of January 15, 2007 approved the amendment of Sections 3 (share capital), 5 (disposal of shares, capital increase and confiscation), 7 (shareholders' meeting) and 9 (use of earnings) of the Articles of Association.

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: SKW Piesteritz Holding GmbH, Lutherstadt Wittenberg, Germany.