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Company statute Hrb 28 Dec 2011 German Trade Register Announcements, Germany (27/12/2011)

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maxingvest AG,
Unnamed street ??, 22297 Hamburg, Germany
. The collection of 839,999 treasury shares, approved by the Company's Annual General Meeting on August 30, 2011, in a simplified form without a reduction in the share capital has been carried out. On December 14, 2011, the Board of Management decided to amend the Articles of Association in Section 5 (2).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: maxingvest GmbH & Co. KGaA, Hamburg, Germany.