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Veränderungen vom 05.07.2012 11 Jul 2012 – German Trade Register Announcement, Germany

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LeaseTrend AG, Oberhaching, Munich,
Keltenring 15, 82041 Oberhaching
. The Annual General Meeting of April 25, 2012 decided to increase the share capital by EUR 191,833.00. Between the company and Fondcapital AG with its registered office in Buonas/ Switzerland, Ungenannte Str. ??, 6343 Buonas, Switzerland the partial profit transfer agreements concluded under an atypical silent partnership agreement with deposits in the amount of EUR 5,146,007.35 have been amended with respect to 432 silent participations of Fondcapital AG with its registered office in Buonas/ Switzerland. The Annual General Meeting approved the amendment on April 25, 2012. Of the partial profit transfer agreements approved by the Annual General Meeting on December 29, 2000, 79 contracts were amended, 243 contracts were amended from the partial profit transfer agreements approved by the Annual General Meeting on December 28, 2001, and 110 contracts were amended from the partial profit transfer agreements approved by the Annual General Meeting on December 27, 2002.

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: LeaseTrend AG, Oberhaching, Germany.

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