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Company statute Hrb25 Apr 2008 German Trade Register Announcements, Germany (17/04/2008)

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Zapf GmbH, Bayreuth (
Nürnberger Straße 38, 95448 Bayreuth
). The shareholders' meeting of October 23, 2007 decided to amend Section 9 (Advisory Board) 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: Zapf GmbH, Bayreuth, Germany.