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Company statute Hrb24 Jun 2008 German Trade Register Announcements, Germany (18/06/2008)

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PATRIZIA Immobilien AG, Augsburg (Ungenannte Str. ??, 86150 Augsburg, Germany). The Annual General Meeting of June 3, 2008 decided to amend Section 17 (transmission of information by means of remote data transfer) 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: PATRIZIA AG, Augsburg, Germany.

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