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Company statute Hrb11 Sept 2007 German Trade Register Announcements, Germany (05/09/2007)

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DIS Deutscher Industrie Service AG, Dusseldorf (Ungenannte Str. ??, 40547 Düsseldorf, Germany). The Annual General Meeting of June 5, 2007 approved the amendment of the Articles of Association in Sections 16 (3) (The Annual General Meeting) and in Section 18 (2) (Chairman of the Annual General Meeting).

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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: DIS AG, Dusseldorf, Germany.

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