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Capital: €586,900 · Company statute Hrb24 Jun 2009 German Trade Register Announcements, Germany (23/06/2009)

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Roland Berger Strategy Consultants Holding GmbH,
Unnamed street ??, 80807 München, Germany
. The shareholders' meeting of May 5, 2009 decided to increase the share capital by EUR 45,500.00 to EUR 526,700.00 and subsequently by a further EUR 60,200.00 to EUR 586,900.00 and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 586,900.00.

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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: Roland Berger partners GmbH & Co. KGaA, Munich, Germany.

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