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Authorized signatory (ppa) (1) · List of board members · Company statute Hrb14 Dec 2011 German Trade Register Announcements, Germany (12/12/2011)

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Text

INTERHYP AG,
Unnamed street ??, 80807 München, Germany
. The Annual General Meeting of December 1, 2011 decided to cancel the Conditional Capital of September 13, 2005 and redrafted the Articles of Association. The change was made: share capital and shares. Together with a member of the Executive Board: ?????, ????? ?????????, Düsseldorf, *??.??.????. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG.
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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: INTERHYP AG, Munich, Germany.

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