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Company statute Hrb2 Jul 2008 German Trade Register Announcements, Germany (26/06/2008)

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Allgeier Holding AG, Munich (Ungenannte Str. ??, 81679 München, Germany). The Annual General Meeting of June 23, 2008 approved the amendment to Section 10 (Remuneration) 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: Allgeier SE, Munich, Germany.

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