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Company statute Hrb7 Jul 2009 German Trade Register Announcements, Germany (29/06/2009)

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DIS Deutscher Industrie Service AG, Ungenannte Str. ??, 40547 Düsseldorf, Germany. The Annual General Meeting of June 22, 2009 approved the amendment of the Articles of Association to Sections 16 (Annual General Meeting), 18 (Chairman of the Annual General Meeting) and 19 (Annual Financial Statements).

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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