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Capital: €257,813 · List of board members · Company statute Hrb24 Aug 2011 German Trade Register Announcements, Germany (23/08/2011)

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DKK Deutsche Kautionsgemeinschaft AG,
Unnamed street ??, 82319 Starnberg, Germany
. On the basis of the authorisation granted by the Annual General Meeting of June 7, 2011, the increase in the share capital by EUR 23,437 to EUR 257,813 has been carried out. By resolution of the Supervisory Board of August 10, 2011, the Articles of Association are ????????????, ?????? capital). The Annual General Meeting of August 10, 2011 approved the amendment of Section 9 (Supervisory Board) of the Articles of Association. New share capital: EUR 257,813.00. The Authorized Capital of June 7, 2011 (Authorized Capital 2011/I) amounts to EUR 93,751 after partial exhaustion. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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: Deutsche Kautionskasse AG, Starnberg, Germany.

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