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Capital: €22M Hrb30 Dec 2010 German Trade Register Announcements, Germany (23/12/2010)

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Fürstlich Castell'sche Bank, Credit-Casse AG,
Castell, Marktplatz 1, 97070 Würzburg
. The Annual General Meeting of December 16, 2010 approved the increase of the share capital by EUR 2,000,000.00 and the amendment of Section 5 (height and division of the share capital), 22 (voting rights), the insertion of Section 28 (preferential share profit right) and the new quantification of Section 29 (change of form, start-up costs) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 22,000,000.00.
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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: Fürstlich Castell'sche Bank, Credit-Casse AG, Würzburg, Germany.

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