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Company statute Hrb18 Jul 2008 German Trade Register Announcements, Germany (30/06/2008)

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TELIS FinancialServicesHolding AG, Regensburg (
Ziegetsdorfer Straße 116, 93051 Regensburg
). The Annual General Meeting of April 18, 2008 decided to amend Section 23 (collection of shares) 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: TELIS Unternehmensgruppe AG, Regensburg, Germany.