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The shareholders' meeting of 28.07.2006 approved the repeal of paragraph 3 of § 1 (company name and registered office … Hrb11 Oct 2006 German Trade Register Announcements, Germany (04/10/2006)

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Oskar Huber Nachf. Dipl. Ing. Walther Schloderer GmbH, Munich (Ungenannte Str. ??, 80687 München, Germany). The shareholders' meeting of July 28, 2006 decided to repeal the third paragraph of Section 1 (company and registered office of the company) 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: Oskar Huber Nachf. Dipl.Ing. Walther Schloderer GmbH, Munich, Germany.

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