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Company statute Hrb4 Jun 2008 German Trade Register Announcements, Germany (28/05/2008)

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FidesSecur Versicherungs- und Wirtschaftsdienst Versicherungsmakler GmbH, Munich (
Unnamed street ??, 80333 München, Germany
). The shareholders' meeting of May 20, 2008 decided to amend the section 1 paragraph 3 (fiscal year) 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: FidesSecur Versicherungsmakler GmbH, Munich, Germany.