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The Annual General Meeting of 01.04.2008 approved the deletion without replacement of § 16 (Supervisory Board … Hrb21 May 2008 German Trade Register Announcements, Germany (14/05/2008)

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Microlog Logistics AG, Aschaffenburg (Ungenannte Str. ??, 63741 Aschaffenburg, Germany). The Annual General Meeting of April 1, 2008 decided to delete section 16 (Supervisory Board remuneration) of the Articles of Association without replacement.

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: Logwin Holding Aschaffenburg GmbH, Großostheim, Germany.

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