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Capital: €424,500 · Company statute Hrb6 Feb 2008 German Trade Register Announcements, Germany (01/02/2008)

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Roland Berger Strategy Consultants Holding GmbH, Munich (
Unnamed street ??, 80807 München, Germany
). The Shareholders' Meeting of July 30, 2007 decided to increase the share capital by EUR 31,500.00 and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 424,500.00.

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: Roland Berger partners GmbH & Co. KGaA, Munich, Germany.