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Capital: €82.3M · Company statute Hrb15 Aug 2012 German Trade Register Announcements, Germany (13/08/2012)

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Weberbank Actiengesellschaft, Ungenannte Str. ??, 14199 Berlin, Germany. Share capital: EUR 82,300,000; By resolution of the Annual General Meeting of July 20, 2012, the share capital has been increased by EUR 48,300,000.00 from company funds to EUR 75,300,000.00. On July 20, 2012, the Annual General Meeting approved the increase of the share capital by a further EUR 7,000,000.00 to EUR 82,300,000.00 and the amendment of the Articles of Association in Section 4 (height and division of the share capital). The capital increase has been carried out.

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: Weberbank Actiengesellschaft, Berlin, Germany.

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